2017 IMS Manual and Enclosures - DNC - EN

Integrated Management System Manual
Date of issue: 14.12.2017
Edition 2, Revision 2
Prepared by: Natalia Janowska NJ Date: 14.12.2017

Checked by: Iwona Kicińska IK Date: 14.12.2017
Approved by: Łucja Kalkstein LK Date: 14.12.2017
Contents
1. Introduction ...................................................................................................................................... 4
2. Mission and vision............................................................................................................................. 6
3. Quality policy & goals ....................................................................................................................... 9
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4. Environmental policy & goals ......................................................................................................... 12

5. Health & Safety policy & goals ........................................................................................................ 14
6. Corporate Social Responsibility policy & goals ............................................................................... 16
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7. Management ................................................................................................................................... 18
8. Risk Assessment - Hazard Control .................................................................................................. 21
9. Delegation ....................................................................................................................................... 23
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10. The Integrated Management System ............................................................................................. 24

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11. Management of resources .............................................................................................................. 26

12. Service realisation ........................................................................................................................... 28
13. Instruction and supervision ............................................................................................................ 35
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14. Measuring and analysis, control of records and documents.......................................................... 36

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15. Procedures in case of a defect, control of corrective and preventive action ................................ 38
16. Enclosures ....................................................................................................................................... 40
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Definitions and abbreviations in this document:
o IMS Integrated Management System
o CME / CMEs “Chief Managing Engineer” or “Chief Managing Engineers” defines the following
individuals or the group of individuals:
o Technical Responsible Person / Authorised person,
o Key Account Manager,
o Key Account Engineer(s).
o BIC group consists of:

o BIC Electric Sp. z o.o.,
o Baltic Industries & Consulting A/S,
o BIC Electric Danmark ApS,
o BIC Electric Norge AS.
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o Management The management group are all the people who have a manager title + CEO and
group CFO. According to our organizational chart, split managers are also part of this
group – see Enclosure 1 “Management and organisation plan”.
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1. Introduction
The BIC group consists of BIC Electric Sp. z o.o., Baltic Industries & Consulting A/S, BIC Electric Danmark ApS, and BIC
Electric Norge AS.
BIC group’s overall technical responsible person is Michał Tomasz Płudowski.
BIC Electric Sp. z o.o. is registered as a type 2.3 company in accordance with the guidelines from the Danish Safety
Technology Authority, regarding KLS Integrated Management System.
BIC Electric Sp. z o.o. Polish tax identification number: NIP/VAT: 852 24 25 145
The company’s Danish tax identification number: SE/VAT: 12 32 25 50
Danish electrical contractor’s authorization granted to the company: EFUL-11374
Swedish electrical authorisation: Almän Behörighet no.: 99999910-0116
Polish electrical authorisation no.: 673/D1/246/2013
Technical Responsible Person: Michał Tomasz Płudowski.
BIC Electric Danmark ApS is registered as a type 2.3 company in accordance with the guidelines from the Danish Safety
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Technology Authority, regarding KLS Integrated Management System.

BIC Electric Danmark ApS Danish tax identification number: CVR/VAT: 32 34 30 23
Danish electrical contractor’s authorization granted to the company: EFUL-10741
Technical Responsible Person: Sebastian Płacewicz.
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BIC Electric Norge AS Norwegian organisation number / VAT: 911 854 600
Norwegian electrical contractor’s company ID: 100924
Norwegian approval as electrical contractor ref.: 2014/19557/AKOI
Technical Responsible Person: Michał Tomasz Płudowski.
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Baltic Industries & Consulting A/S Danish tax identification number: CVR/VAT: 32 15 32 08
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The BIC group has introduced the Integrated Management System in accordance with the DS/EN ISO 9001:2015, DS/EN
ISO 14001:2015, OHSAS 18001:2007, DS 49001 E:2012 standards and with guidelines from the Danish Safety Technol-
ogy Authority (KLS – Kvalitetsledelsessystem), which implies that procedures have been established and instructions
have been issued with regard to work connected to the electrical installations and systems, machines and equipment,
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and that the operating procedures have been decided upon.

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The Integrated Management System specifies requirements for quality, environment, occupational health and safety
management and CSR system in which the BIC group:
• needs to demonstrate its ability to consistently provide services that meet customer’s and applicable statutory
and regulatory requirements,
• aims to enhance customer satisfaction through the effective application of the system, including processes for
continual improvement of the system and the assurance of conformity to customer’s and applicable statutory
and regulatory requirements,
• strives to reduce its environmental footprint in all operations,
• is able to create a safe and healthy workplace for every employee, and
• runs its business in an ethical way with respect for all our stakeholders.
The Integrated Management System’s main purpose is to guarantee that:

• The BIC group is a competent subcontractor as international technical service provider of Electrical and Mechan-
ical Installation, Commissioning and Maintenance
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• All tasks involving the installations are performed with highest possible care and attention - in accordance with
quality, environmental and safety rules and regulations,
• The completed installations will live up to the technological requirements of the Danish, Swedish and Nor-
wegian rules for electrical low voltage installations according to the European norm EN60364 and national
standards: the Danish National Electrical Code Standard (Stærkstrømbekendtgørelsen 1) chapter 6, the Swe-
dish National Electrical Code Standard SS 4364000:2009, the Norwegian National Electrical Code Standard
NEK400:2014 and the Polish National Electrical Code Standard PN-IEC 60364,
• The BIC group’s environmental policy is appropriate to the nature, scale and environmental impacts of its activi-
ties and services,
• The BIC group’s health and safety policy is in accordance with all applicable rules, regulations and the Polish Oc-
cupational Health and Safety norms PN-N-18001:2007 and PN-N-18002:2000,
• The BIC group’s CSR policy is in accordance with all applicable rules, regulations and DS 49001 E:2012 standard.
The purpose and ambition of the BIC group is to be able to provide services, which are superior, technologically superb
and constitute an important part of the state-of-the-art technology within:
• Industry & Automation
• Building Installations
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• Oil & Gas

• Wind Power
The Integrated Management System has been accepted by the CEO of the company and by the Technical Responsible
Person and has been used since 01.07.2010.
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The Integrated Management System was revised in December 2017.
_________ ______________ ______________

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Date CEO Authorised

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1 The Danish National Electrical Code Standard exists only in Danish.

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2. Mission and vision

Mission
The BIC group has the competences necessary to run a multi-lingual and multi-cultural organisation with knowledge
about European industry, labour market and essential technical skills.
BIC Electric Sp. z o.o. has its office in Szczecin (Poland) from where all activities are managed. For the Norwegian
market, an associate company BIC Electric Norge AS was established with a not permanently staffed office in Norway.
BIC Electric Danmark ApS is a company with a not permanently staffed office in Denmark.
The picture below illustrates the best our business scope and areas where we operate:
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Business scope:
The primary focus area:
• To work as a competent subcontractor who provides electrical and mechanical assembly, installations, commis-
sioning and maintenance.
Secondary focus area:
• Consulting services.
Customer scope:
• Industry & Automation,
• Building Installations,
• Oil & Gas,
• Wind Power.
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Place for doing the contracting:

All over the world.
We do not want to:

• purchase components and materials, with the following exceptions:
o In Poland - for service projects - we will purchase them, if the customer requires full delivery,
o In special cases for Danish projects we will consider purchase, if the customer requires full delivery, but we do
not want to build up any stock of components or materials,
• do design,
• sell to end-users.
Scope of the IMS:

• ISO 9001:2015
• ISO 14001:2015
• OHSAS 18001:2007
• KLS
• DS 49001 E:2012
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Exclusion from our IMS:

• The designing process described in p. 8.3 in EN ISO 9001,
• Steel reinforcement works,
• All welding work in accordance with customer requirements:
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o Are a part of assembly/installation/construction of machines,

o Are not part of the welding works of the main building.
Vision
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Our vision is to be the preferred supplier of electrical or mechanical installation, commissioning and maintenance.
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Consistently with our vision, our Group is dedicated to providing services with emphasis on high quality, flexibility,
increased effectiveness, reliability and environmentally friendly processes.
We strive towards fulfilment of our vision by relying on our values. By acting in accordance with our values in working
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towards our goals, we earn the trust of our customers, business partners, co-workers, suppliers, employees and the
communities where we live and work.
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In order to strengthen the compliance and good corporate governance in a broader sense, the BIC group launches the
Code of Conduct, as part of its Corporate Social Responsibility Policy.
Our group is committed to sustainability. This includes respect for universally recognised principles on human rights,
including labour rights, the environment and anti-corruption. Therefore, we seek to ensure that our own group, to-
gether with our customers and suppliers, operates in accordance with the requirements of the enclosed Code of Con-
duct.
Apart from the above, we want to be the trendsetter in our sector by providing additional value to all our stakehold-
ers. We aim to promote Corporate Social Responsibility culture among our employees, customers, suppliers and so-
ciety. Responsible business is a choice, a philosophy of running a business with respect to ethical, environmental and
social aspects. Sustainable growth should be guided by one sole rule: fair practice - because only such CSR adds
value.
Core Competences
• HR (especially labour law across borders and working according to all rules and regulations)
• Project management
• HSEQ management
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• Sales and marketing
We aim to have in the company all competences and certificates needed to make full-size low voltage electrical instal-
lations, mechanical installations and commissioning of buildings and of machinery. Each of those certificates and com-
petences shall be shared by at least 2 persons in the company.
Core Values
• Loyalty
• Honesty
• Quality
• Flexibility
- towards our colleagues, the customers, the suppliers, the society, the company and all the defined stakehold-
ers listed in enclosure 32.
Smoking policy
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Smoking at work is not accepted.

• Breaks for the purpose of smoking (smoking breaks) within working time are not accepted.
• Smoking inside and outside the address of a workplace / our offices is not accepted. If employees want to smoke
before or after work, they shall leave the working address (building and area outside belonging to it).
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3. Quality policy & goals

The BIC group offers its customers high quality electrical and industrial installation and commissioning all over the
world.
Our overall quality objectives include being regarded as a:

• well-established and sound as well as an enterprising company,
• reliable and credible supplier,
• solid and credible customer,
• good and developing work place with satisfied staff, and
• serious competitor.
To achieve this, the following shall be in order:

• we shall meet the needs and requirements as well as realistic expectations of our customers,
• we shall observe agreements made,
• the services supplied shall have the quality expected,
• authority requirements shall be met,
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• we shall do the right thing the first time,

• service shall be performed at the time most convenient to our customer,
• we shall have well-trained, motivated staff,
• we shall give development opportunities to our staff,
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• our staff shall behave in a polite and correct manner,

• we shall have the Integrated Management System defining responsibilities and competences, and
• we shall make continuous improvements on objectives/targets.
ISO 9001, ISO 14001, OHSAS 18001, DS 49001 and Danish, Norwegian, Swedish and Polish norms and regulations are
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the basic guidelines of the Integrated Management System for the BIC group.
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To ensure that the right quality is integrated in our services, every staff member must know and meet procedures
identified.
The management group will see to it that every staff member has the prerequisites and qualifications required to do
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his/her job, including those of knowing his/her responsibilities and authorities.

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The management group shall identify requirements for resources and arrange for suitable resources, including alloca-
tion of educated/trained staff for management and performance of the work.
The management group will regularly evaluate the continued suitability/applicability and effectiveness of the Inte-
grated Management System with a view to initiating improvements.
Procurement We will aim to establish good partner connections with major/important suppliers to en-
sure the quality and the reliability of supply of services needed.
We shall use only such suppliers who will continuously be capable of meeting our expecta-
tions and requirements. A thorough, careful evaluation and continuous reassessment of
supplier suitability and willingness to cooperate shall thus be conducted.
We need a minimum of two suppliers wherever possible.
Important cooperation with suppliers, such as outsourcing of activities, shall be agreed

upon in writing and then maintained continuously.
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Sales We shall meet customer requirements and realistic expectations.
Any faults and deficiencies of our services shall be remedied as soon as possible and so that
the drawbacks will be of minimum inconvenience to our customers.
Complaints Claims are to be dealt with in a correct and serious manner immediately after they have
been communicated by the customer.
Services/Installations Since our services are customer specific, they will either be based on the availability of the
necessary customer requirement specification or on approved documentation prepared by
the customer.
Order processing shall be timely so that our service can be run at minimum costs.
Only such labour shall be used as has been subjected to training before they do any specific
jobs on their own.
Finance We shall have well-functioning accounting providing a true and fair view, giving us updated
figures for earnings, costs, and budgets.
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Staff Each individual staff member is responsible for the quality of own work and must always
check the quality of accomplished own work.
All jobs shall be filled by persons having relevant education/training so that each job can
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be performed satisfactorily, and so as to keep up the motivation of the particular employee

and satisfy his/her ambitions.
A corporate culture of delegating responsibilities and authorities to individual staff mem-

bers shall be established and maintained.
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All staff shall be encouraged to put forward ideas for improvement.

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Relevant training and educational activities shall be planned for the staff having needs in
relation to assignments given.
There shall be an information level which will appeal to the staff.

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Everyone in BIC group has to know and follow the Code of Conduct.
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Quality Goals
Sales Our customer satisfaction level should be at least / not less than 90% satisfied customers.
We measure customer satisfaction (enclosure 13: “Customer satisfaction survey” and en-
closure 14: “Customer satisfaction evaluation”) and we evaluate it at review meetings of
the Integrated Management System.
Survey consists of questions with multiple choice answers ranging from 1 – 4, where 1 is
Very Poor and 4 is Very Good. The definition of a satisfied customer is the average of all
answers being 2.8 or higher. Thus, to reach our goal, 90 % of the answered surveys must
have an average score of 2.8 or higher.
Whenever a single question gets a score of 2 (Poor) or less, the Key Account Manager will
address the customer and clarify the issue, to make sure we solve the problem or improve
for next time.
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Services/Installations Times of delivery shall be met. Our customers, colleagues and stakeholders shall be in-
formed if we cannot deliver on time. The services supplied shall be faultless to specified
test procedure.
Invoicing Invoicing must be performed no later than six working days upon delivery.
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Staff Wherever possible, a minimum of two persons per job on-site must have been educated
and trained.
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4. Environmental policy & goals
At the BIC group we are committed to the implementation of proactive measures to help protect and sustain the
environment for future generations.
We recognise the impact of our operations on the environment and aim to minimise any detrimental effects that may
occur.
By working together, we can contribute to making a cleaner and safer environment and ensure that environmental
issues remain a focal point and receive proper attention.
In delivering our commitment we will:
• comply with relevant environmental legislation and take a proactive approach to future requirements and obli-
gations,
• seek to conserve natural resources through the responsible use of energy, water and materials but also by main-
taining the quality of service expected by our customers,
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• monitor performance and aim for continued improvement by reducing, re-using and recycling in areas such as
energy consumption, reduction of waste materials and water consumption,
• work with suppliers who have compatible policies for managing their impact on the environment.
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Examples of everyday actions:

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Recycling of .... • paper, glass, plastic, toner cartridges, fluorescent tubes, batteries,
etc.
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• waste compacted to reduce number of collections
Disposal of …. • chemicals and other dangerous substances used on the projects and
in the offices owned by BIC group
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Saving energy by .... • use of low energy light bulbs and fluorescent tubes
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• turning off all electrical equipment after work is done and during the
breaks – this includes all electrical tools on the sites and all electrical
office equipment
Reduction of .... • fuel consumption by reducing the number of necessary trips and by
increasing the number of workers travelling in one car
When choosing future facilities for the company we will take into account environmental aspects and sustainability as
much as location and price.
Environmental goals
The main impact on the environment caused by the BIC group is from transportation of people in the cars. Therefore,
the management group considered it the most important environmental aspect. We want to reduce our pollution by
the reducing the number of trips or by training the staff in eco driving rules.
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Each travel is registered in the system, so we will know exactly how many trips were made or how many people were
in the cars, and we can evaluate this information.
Transport of people In travels between Poland and the project sites our goal is to have an average of 2 persons in a
car.
In travels between accommodation places and the project sites our goal is to have an average
of 3 persons in a car.
In all cases, the need of travel should first be evaluated – when possible, we shall use video-
conference system or Skype.
In case of one-person-projects, our goal is to use public transport in 50% of these cases.
The BIC group has decided to train 10% of the staff in eco driving rules each year.
If the customer provides on-site vehicles, transportation of people will be by plane, train or
ferry.
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Electricity The machines and facilities of the company must be used properly as specified and turned off
when not in use.
Other When at all possible, equipment and supplies chosen should have the best available energy /
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environmental rating.
New company cars should be A/B energy class with the so-called eco tires, minimising the use
of fuel.
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New cloud-based archive system is implemented in order to reduce consumption of paper.

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We do not accept suppliers if their total score in environmental part of supplier evaluation is
less than 3.
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5. Health & Safety policy & goals
The BIC group recognizes that the occupational health and safety is an integral part of its management function. The
organisation views these as a primary responsibility and to be the key to good business in adopting appropriate health
and safety standards.
The health and safety policy calls for continuous improvement in its health and safety management activities and
business.
To achieve this, BIC group will do the following:

• comply with all applicable laws and regulations,
• follow a concept of continuous improvement and make best use of its management resources in all matters of
health and safety,
• communicate its objectives and its performance against these objectives throughout the organisation and to in-
terested parties,
• take due care to ensure that activities are safe for employees, associates and subcontractors and others who come
into contact with our work,
• work closely with our customers and suppliers to establish the highest health and safety standards,
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• adopt a forward-looking view on future business decisions that may have health and safety consequences,
• train our staff in the needs and responsibilities of health and safety management, and
• support those who refuse to undertake work on the grounds of health and safety.
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Occupational health should aim at:

• the promotion and maintenance of the highest degree of physical, mental and social well-being of workers in all
occupations,
• the prevention amongst workers of departures from health caused by their working conditions,
• the protection of workers in their employment from risks resulting from factors adverse to health,
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• the placing and maintenance of the worker in an occupational environment adapted to his physiological and psy-
chological capabilities,
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• and, to summarize, the adaptation of work to man and of each man to his job.
Health and Safety goals

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System Maintain Health & Safety System in accordance with OHSAS 18001:2007 and continuous im-
provement of it.
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Safety Our safety goal is zero injuries and zero fatalities. We will register and evaluate all incident or
accidents. Once a year during the Management Review we evaluate the safety statistics.
Safety Culture We recognise that to achieve our goal of eliminating all injuries and illnesses, we must create a
culture of safety awareness. By offering Team Leaders meetings and other training focused on
developing positive behaviour, we have made affirmative steps towards such a culture. If all
employees express and focus on such behaviour/attitude towards safety, it will spread through-
out the rest of the organisation and become a part of the culture.
We send out information about Health & Safety issues regularly using our newsletter (the Safety
Corner).
Training Undertake training and actively motivate all our people to work in a safe and responsible man-
ner.
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Our occupational health strategy focuses on three key areas:
Health, well-being & performance – where we aim to:
• promote both environmental goals and Health and Safety goals through our bicycle policy,
• support good working atmosphere by financing integration events – at the office and on-site,
• the health of our employees, which brings both individual and business benefits,
• work with mental well-being and resilience at workplace by approaching each other with respect and kindness in
all work relations,
• give opportunities for feedback and expressing needs during various quarterly and annual meetings.
Prevention of occupational ill-health – where we aim to:
• prevent work-related illness and occupational diseases,

• ensure good ergonomics at the workplace.
Travel-related activities, where we:

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• provide advice about safe and ecological ways for traveling.

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6. Corporate Social Responsibility policy & goals

BIC group believes in conducting business in a manner which achieves sustainable growth whilst demonstrating a high
degree of social responsibility. We believe that this approach creates a source of competitive advantage for our busi-
ness.
Our responsibility encompasses interaction with:
• our marketplace,
• our environment,
• our community,
• our people.
BIC group is committed to the following CSR principles:

• We manage our business with pride and integrity,
• We develop, implement and comply with the Code of Conduct,
• We are committed to full legal compliance in everything we do,
• We encourage the use of only trusted suppliers in our supply chain,
• We aim to provide a safe, fulfilling and rewarding career for all our employees,
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• We aim to take part in community programmes which support our brand values and further promote recognition
as an active contributor to local charity and community development,
• We actively assess and manage the environmental impact of our operations.
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Organisational Governance
Our Top Management carries out activities to be a crucial element of progress and development of society and the
well-being of our employees. Moreover, they promote corporate values by ensuring accountability, fairness and trans-
parency in the company’s relationship through dialogue with our stakeholders (enclosure 32).
By taking the effort to execute transparent business activities, and by conducting business activities with fairness and
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honesty, we strive for strong and effective corporate governance structure. The flow of our responsibilities is visible
in our integrated Management System (enclosure 1).
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Human rights
BIC Group follows all provisions regarding human rights and Anti-Discrimination law.
We do not discriminate against anybody and employ the best person for the job regardless of gender, age, disability,
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race, religion, nationality, political opinion, trade union membership, ethnic origin, religion and sexual orientation. We
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adhere to the equal pay for equal work principle. Each employee has absolute right to equal treatment and respect
for his dignity. BIC Group strongly opposes hate speech and hateful attitude among employees. Freedom from dis-
crimination is a fundamental human right – we are prepared to listen to our employees by “whistle blower” platform
– all our stakeholders are encouraged report to us any behavior at work or related to work, which they find or suspect
to be unfair, discriminative, illegal or criminal in nature.
Labor practices
We ensure and promote legal employment. We strive to have long-term relations with our employees. We value the
sense of stability and security of our employees. It is essential for workers to be able to choose their employment
freely, to develop their potential to the fullest, have equal rights and opportunities and to be rewarded based on merit.
Moreover, we see our employees as human beings with family obligations. For that reason, we support their work-life
balance.
We care about health and safety of our employees. We are certified according to OHSAS 18001:2007 norm, thus our
IMS covers all the H&S issues in chapter 5. We go beyond our workers’ physical safety and put a lot of emphasis on
their mental wellbeing and their personal development – we are in constant open dialogue with our employees – we
encourage them, and we await honest feedback via “Team Leaders evaluation” and quarterly bonus meetings, quar-
terly meetings, Management Forum. We support their career development by financing trainings and education. We
protect personal data of our employees.
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The environment
We cover environmental issues by fulfilling requirements of DS/EN ISO 14001:2015 norm.
Fair operating practices

We conduct transparent and fair corporate activities with a strong commitment to ethical behavior. Should any event
occur that is against the spirit of compliance, we work to identify the root cause and prevent the recurrence thereof,
and also take strict and fair measures.
We strive to handle transactions based on healthy, fair and equal partnerships with business partners, acknowledging
that, even if we outsource business to them, we will be ultimately held accountable for the relevant products and
services.
Fair operating practice is the core subject of social responsibility and they include:
• Anti‐corruption
• Responsible political involvement
• Fair competition
• Using a responsible sphere of influence
• Respect for property rights
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Our pricing policy is transparent and clear. We always strive to deliver promised quality (as described in chapter 3)
and value to our customer, even when it turns out to be more expensive than predicted. It is our aim to meet terms
of contract.
We always pay our suppliers, employees, public agencies in full and on time.
We never promise something we cannot deliver.
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Consumer issues
We run B2B business and thus we do not provide our services to the end user. Nevertheless, we are obliged to alert
and act when something occurs. We also respect the rights of customers and work to provide accurate information
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about our products and services. We listen to and hear our customers – our open dialogue via customer satisfaction
evaluation and face to face conversation allows us to continually improve our services.
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Community involvement
We believe our business role is fulfilled when it extends its influences and possibilities onto communities. We actively
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support various types of communities, from the very local to national level. We are active in business organizations
and chambers of commerce. We are also engaged as a sponsor in educational and cultural life of various communities.
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1) We are active members of local and national business chambers and organizations, here we are involved in
exchanging knowledge, contacts, disseminating good practices; we are involved in both organizing events and
very often sponsorships. We work closely with regional government on development of Scandinavian busi-
ness, bringing work places, creating wealth and spreading Scandinavian working culture.
2) With regard to local communities, we support education and culture by offering sponsorship, and we help
groups which are in the biggest need. In particular we support:
• Charities working in humanitarian aid, animal protection and environment;
• Local initiatives
• Cultural events on the regional level: theatre, concerts
• Local schools
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7. Management
The daily management in the BIC group is handled by the directors and managers (management group) as illustrated
in the organisation plan (enclosure 1: “Management and organisation plan”). In case of absence, responsibilities and
authorities shall pass to the immediate superior manager.
Management Commitment
The BIC group management will manifest its commitment to the Integrated Management System by:
• communicating to the staff how important it is to meet customer requirements as well as authority requirements
and own requirements,
• defining our quality, environmental and health and safety policy,
• identifying measurable quality, environmental, health and safety targets related to relevant functions and at rel-
evant levels at BIC group, including meeting of customer requirements,
• implementing the evaluation by the management,
• ensuring that adequate resources are available,
• ensuring that customer requirements are identified and met with a view to enhancing customer satisfaction,
• participating in the planning of the Integrated Management System,
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• ensuring that the integrity of the Integrated Management System is maintained by making changes in that system,
• ensuring that responsibilities and authorities are defined and communicated internally within the BIC group, and
• ensuring that appropriate communication processes are established within the BIC group.
The BIC group management shall ensure that our policies:

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• are appropriate for the BIC group purposes,

• cover a commitment to meeting requirements and to continue improving the effectiveness of the Integrated
Management System,
• create a framework for identifying and reviewing all targets,
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• are communicated to and are understood by everybody at the BIC group, and
• are reviewed with a view to continued suitability.
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All BIC group Staff
Responsibilities
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• maintaining and checking the quality of own work,

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• complying with current procedures and instructions,

• informing immediate superior on matters which may impair the quality, or on proposals which may improve the
quality,
• leaving the workplace clean and tidy at the end of every working day,
• keeping order in own toolbox,
• being responsible for the tools and equipment: keeping them in good shape and arranging for replacement in
case any get damaged,
• bringing all necessary equipment for the project: tools, working clothes, safety equipment,
• keeping order in company cars and informing immediately in case there is need for repair or maintenance,
• informing about holiday plans in good time (at least 2 weeks in advance),
• delivering all documents in good time: time sheets, travel forms, expense forms, kilometers, etc.,
• complying with the safety policy, site health and safety plan, and risk assessments of BIC group,
• cooperating with both managers and customers and following instructions,
• using the appropriate equipment for the job and not misusing it,
• keeping equipment in good condition and reporting defects,
• reporting any accident, dangerous occurrence, ill health or condition to the HSE Specialist or the appointed re-
sponsible person,
• taking all reasonable steps to ensure own and others’ safety,
• avoiding improvised arrangements and suggesting safe ways of reducing risks,
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• observing all warning notices and following instructions,

• not interfering with or misusing anything provided to them in the interests of health and safety,
• reporting defective equipment to the Authorized Person or the appointed responsible person and not using it
until it is repaired, and
• informing the CMEs if they suffer from any allergies, health problems or are receiving medication likely to affect
their ability to do normal working tasks.
Authorities
• each staff member shall be authorised to stop own work if suspecting or finding quality, environmental or health
and safety problems.
Functions assigned to a position

There are functions in the BIC group that could be assigned to any position according to the organisation chart (Enclo-
sure 1: “Management and organisation plan”) and the responsibilities assigned to the function:
• The Technical Responsible Person (DK/NO: Faglig Ansvarlig)
• Health & Safety Representative
• Team Leader
DO
The Technical Responsible Person (DK/NO: Faglig Ansvarlig)
Responsibilities
• making sure that all installation tasks are carried out properly with regard to electrical safety, and that the tasks
NO
are carried out in accordance with laws and regulations provided by the authorities,
• ensuring electrical safety, which includes inspection of on-going tasks and providing the employees with appro-
priate courses/training and directions,
• ensuring that all equipment is stored, maintained and used in accordance with the requirements of the Danish,
T
Norwegian, Swedish and Polish National Electrical Code Standards,

• making sure that the evaluation of the employees’ qualifications is based on the documented courses, education
and experience, through which the Technical Responsible Person builds his/her knowledge about a particular
CO
employee’s ability to solve problems and carry out tasks (Enclosure 6: “Employee evaluation and assigning staff
to particular tasks”),
• making sure that a person has the right qualifications to handle the responsibility delegated to him/her,
P
• evaluating the qualifications of an employee to whom a responsibility is being delegated,

• ensuring that all employees are given sufficient instructions on how particular tasks should be performed,
Y
• ensuring that the necessary supervision is exercised,

• ensuring that equipment used by BIC group is suitable for the job and regularly inspected and maintained,
• ensuring that equipment procured by BIC group is suitable for the intended task, complies with statutory safety
standards, is CE marked and is accompanied by statutory documentation and manuals, and
• ensuring that contractors are competent and have adequate health and safety arrangements.
Authorities
• the right to assign employees to solve particular problems and carry out particular tasks,
• the right to refrain from carrying out tasks which are not in accordance with the Danish, Norwegian, Swedish and
Polish National Electrical Code Standards, and the right to stop any such tasks which are in progress,
• with regard to subcontracting tasks - the right to sign contracts concerning changes in projects and the right to
reject materials which are not in accordance with the regulations, and
• the right to delegate the responsibilities in the area of instruction and supervision.
Page 19 of 40
Health & Safety Representative

According to the current organisation plan, this is the Team Leaders.
Responsibilities
• overall responsibility for health and safety in the workplace,
• performing inspections to on the first day of project to identify hazards and prevent accidents. Team Leader has
to conduct the inspection every month. If a hazard is identified, he has to take immediate action (enclosure 25:
“Construction site inspection checklist”),
• ensuring that there is adequate first aid provision in the workplace,
• ensuring that fire precautions are in the workplace,
• ensuring that materials in the workplace are stored safely and all areas are safe and tidy,
• ensuring that all incidents or hazards are registered by filling out a report (enclosure 12 “Non-conformance, Inci-
dent or Hazard report”) and informing the CME and Quality and Lean Manager, and
• ensuring that every employee has proper induction process in the workplace (enclosure 24: “Health and Safety
Induction form”).
Authorities
DO
• the right and obligation to stop any activity not meeting the requirements of the health and safety norms and
regulations.
Team Leaders and Team Managers

NO
Responsibilities
• planning, organizing and improving work in the team in cooperation with the Key Account Manager and the Key
Account Engineers,
• acting as Health & Safety representatives,
T
• monitoring and reporting work progress to the Key Account Manager or the Key Account Engineers,
• evaluating the situation and taking decisions in case of problems or any deviations not covered by any procedure
CO
during execution of projects (in extraordinary cases, only after consultation with the management),
• ensuring that all errors made within the area of electrical safety, quality requirements and ”near miss” occur-
rences are registered by filling out a report (enclosure 12 “Non-conformance, Incident or Hazard report”) and
informing the Quality and Lean Manager,
P
• affirming and controlling the health and safety principles,

• passing on information from meetings to the rest of the team,
Y
• training and overseeing the employees’ competences,

• reporting accidents/incidents at the project immediately to immediate superior,
• ensuring that every team member has the necessary equipment: tools, working clothes, safety equipment,
• ensuring in good time that transport has been arranged for every team member, incl. booking tickets,
• keeping order at the bed & breakfast or other place of accommodation,
• filling in weekly timesheets on time, carefully and with all required information, including name of the project,
week numbers, totals; delivering documentation like timesheets etc. in right time; timesheets must be sent latest
on the following Tuesday at the latest, and
• filling Team Leader Evaluation forms (Enclosure 19 “Team Leader Evaluation”) after finishing each project.
Authorities
• compulsory participation in team leader meetings, and
• stopping own or team work if suspecting or finding quality, environmental or health and safety problems and
reporting it to the Quality and Lean Manager.
Page 20 of 40
8. Risk Assessment - Hazard Control

The BIC group management is responsible for preparing the risk analysis in which all risks are identified and evaluated,
and for preparing the solutions to minimize negative impact of these risks. The analysis includes:
• Physical Risks
Building risks are the most common type of physical risk. Fire or explosions are the most common risk to a build-
ing. A plan has been implemented to handle the immediate effects of these risks. Hazardous material spills or
accidents also occur with some regularity. People who work with these materials should be properly equipped
and trained to handle these materials safely.
• Location Risks
Among the hazards facing the location of our activities are nearby fires, storm damage, floods, hurricane or tor-
nado, earthquake and other natural disasters. Terrorist threats should also be considered. The Employees should
be familiar with those kinds of risks.
• Human Risks
Alcoholism and drug abuse are major risks to personnel in the work force. Employees suffering from these condi-
tions should be urged to seek treatment, counseling and rehabilitation if necessary.
Protecting against embezzlement, theft and fraud may be difficult, but these are crimes which occur frequently
DO
in the workplace. A system of double checking all invoices and payables verification will prevent embezzlement
and fraud. Stringent accounting procedures will discover embezzlement or fraud.
A thorough background checks before hiring personnel can uncover previous offenses in the applicant's past.
Sickness among the work force is inevitable and is always a problem. To prevent loss of productivity, the BIC group
will try to assign and train backup personnel to handle the work of critical employees when they are absent due
NO
to illness.
• Technology Risks
Offline and online data back-up systems should be used to protect critical documents.
• Financial Risks
T
Before signing any contracts, we should try to check financial status of customer or supplier. Critical customers
and suppliers that show indications of financial or operational stress should be put on a “supplier watch list” for
CO
intense monitoring and possible mitigation actions.
After the risks have been identified, they must be prioritized in accordance with assessment of their probability of
occurring.
P
Insurance is a principle safeguard in managing risk, and many risks are insurable. The BIC group management decides
Y
about what kind of risks should be insured. When insuring against potential risks, never assume a best-case scenario.
Even if employees have worked for years with no problems and their service has been exemplary, insurance against
employee error may be a necessity.
The best risk insurance is prevention. Preventing the many risks from occurring in our business is best achieved through
employee training, background checks, safety checks, equipment maintenance, and maintenance of the physical
premises. A periodic, stringent review of all potential risks should be conducted. Any problems should be immediately
addressed. Insurance coverage should also be periodically reviewed and upgraded or downgraded as necessity re-
quires.
On behalf of the management of the BIC group, Health & Safety Representative has the overall responsibility for the
implementation of this procedure and must cover day to day operation and the maintenance of records of impacts. In
BIC group the daily Health & Safety Representatives are the Team Leaders / Team Managers.
The hazard identification, risk assessment and risk control processes and their outputs are the basis of the entire health
and safety system. The links between the hazard identification, risk assessment and risk control processes and the
other elements of the IMS are clearly established and apparent.
Page 21 of 40
The hazard identification, risk assessment and risk control processes enable the BIC group to identify, evaluate and
control its health and safety risks on an on-going basis. In all cases, consideration is given to normal and abnormal
operations within the organisation and to potential emergency conditions.
The BIC group has included (but not limited itself to) the following items:
• Legislative and regulatory requirements,
• Identification of health and safety risks faced by the organisation,
• An examination of all existing Occupational Health & Safety management practices, processes and procedures,
and
• An evaluation of feedback from the investigation of previous incidents, accidents and emergencies.
Risk assessment and risk control processes connected with the on-site project realization have been described in the
enclosure 21: “Risk assessment-project level”.
A simple procedure, showing the process of risk analysis should be carried out prior to any work and is described
below:
DO
Identify hazards
What damage can hazards cause?

NO
Make estimate of the probability
Find solutions to eliminate or reduce the risk Do not perfom the work
T
Use of personal protective equipment

CO
Has the hazards been reduced to an acceptable level?

YP
No
Yes
Perform the work
Page 22 of 40
9. Delegation
Responsibilities covered by Integrated Management System may be delegated exclusively to the employees that have
been assigned management rights of the Technical Responsible Person.
The Technical Responsible Person is not stripped of the instructive and control rights and responsibilities, even if re-
sponsibilities are delegated to other employees. This means that the Technical Responsible Person bears the full re-
sponsibility for electrical safety at all times.
The employees who carry out electrical installations which require authorisation are directly responsible to the Tech-
nical Responsible Person and the BIC group’s Integrated Management System. The only exception to this is service
commissioned to an external authorised electrical contractor. In such cases, the employees are responsible to the
external authorised electrical contractor and his management system. The details should be agreed upon before sign-
ing the service contract. The BIC group’s Technical Responsible Person is responsible for ensuring that it is completely
clear under which management system a particular employee is working at any given time.
There might be more than one Technical Responsible Person in BIC group – each company could have different person.
DO
Enclosure 2:
“Agreement about delegating of instruction and supervision” should be used for the delegation of responsibilities.
Contracts delegating responsibilities should be archived for at least 5 years.
NO
T
CO
P Y
Page 23 of 40
10. The Integrated Management System

The Quality and Lean Manager prepares the Integrated Management System with appropriate documentation.
All documentation is available in digital form. Some of the documentation (the manual, templates) is also available in
printed form in the Quality and Lean Manager’s office. It should be stored for at least 3 years.
It is the Quality and Lean Manager’s responsibility to provide the documentation for the introduction and maintenance
of the Integrated Management System.
Management responsibilities and rights of an Technical Responsible Person and of the other employees are defined
in the Integrated Management System.
The tasks for which the Technical Responsible Person is responsible are also defined in the system. This information
should be clear enough to prevent any ambiguity. The Technical Responsible Person, management, employee or any
Safety Technology Authority should never have doubts as to whose responsibility a particular task is (enclosure 1:
“Management and organisation plan” and enclosure 3: “Description of Authorised Employees’ positions”).
Any changes in the organisational structure, descriptions of particular positions/roles and shared responsibilities
DO
should be updated on a daily basis.

The Integrated Management System–portfolio
The Quality and Lean Manager is responsible for the maintenance of the Integrated Management System-portfolio
and keeping it up-to-date. The Integrated Management System-portfolio should be available in digital form stored on
NO
Intranet (SharePoint) in the folder BIC Electric/IMS.

Review of the Integrated Management System
The management group will evaluate the Integrated Management System at least once a year at an ordinary man-
T
agement group meeting to ensure that the Integrated Management System remains suitable, adequate, and effec-
tive.
CO
The Quality and Lean Manager will arrange for an agenda in writing, particularly containing:
• improvement potential,
• meeting of all objectives/targets,
P
• changes and need for changes of the Integrated Management System, including our quality, environmental,
Y
health and safety and CSR policies and our objectives/targets,

• audit results,
• corrective and preventive action,
• improving action,
• complaints,
• organisational changes, and
• follow up on previous evaluations by the management.
Such reviews should be followed up by appropriate documentation at all times (Enclosure 4: “Review meeting of the
Integrated Management System”). This documentation should be archived in the Integrated Management System-
portfolio.
Each review should take into account:
• results of internal/external audits,
• reports from previous reviews,
• reports of deviations,
Page 24 of 40
• status of corrective actions,

• customer complaints,
• documentation of the evaluative measures carried out,
• European norm EN60364, Danish National Electrical Code Standard / Swedish National Electrical Code Standard
SS 4364000:2009 / Norwegian National Electrical Code Standard NEK400:2014 / Polish National Electrical Code
Standard PN-IEC 60364.
• laws and regulations regarding electrical safety,
• laws and regulations regarding environment, and
• laws and regulations regarding health and safety.
Integrated Management System audit
The Quality and Lean Manager is responsible for ensuring that the internal audits are carried out at least four times a
year and for evaluating whether the Integrated Management System is reliable enough to ensure quality require-
ments, environmental compliance and electrical safety for the company. Furthermore, it is the Quality and Lean Man-
ager’s responsibility to implement any adjustments to the system whenever such a need arises.
DO
The Quality and Lean Manager is responsible for carrying out the audit and for keeping objectivity and impartiality of
the audit process. An internal audit should be carried out according to the audit plan (enclosure 17: “Audit plan”).
The auditor writes a note about his conclusions from the audit using enclosure 5: “Audit report” form. The note should
NO
include:
• a statement of whether the system is in compliance,
• a list of any noted nonconformities,
• a list of proposals for improvement.
T
Special attention should be paid to the following:

• new activities,
CO
• activities, which have previously led to errors or discrepancies, and

• organisational changes related to a particular activity.
If the auditor finds any nonconformity, the person who is responsible for the audited area should immediately under-
P
take necessary corrections and corrective actions to eliminate detected nonconformities and their causes.
Y
Filled out audit reports shall be stored in the Integrated Management System-portfolio.
In BIC group, the internal audits can be carried out by the Quality and Lean Manager, the Key Account Manager and
the Key Account Engineers. It is the Quality and Lean Manager’s responsibility to ensure that internal auditors have
necessary experience and education.
Page 25 of 40
11. Management of resources

Before assigning staff to particular tasks, it must be ensured that the following procedures have been established:
• ensuring that the assigned staff is qualified and trained appropriately to the complexity of the particular task,
• the need for providing instructions has been evaluated,
• the need for supervisions has been evaluated, and
• ensuring that the work environment and the infrastructure needed to achieve conformity requirements are avail-
able.
The criteria for assigning staff to particular tasks shall be documented and stored in the Integrated Management Sys-
tem-portfolio (enclosure 6: “Employee evaluation and assigning staff to particular tasks”). These oversight measures
shall be updated in case of any changes and at least once a year, for instance, during staff meetings. All of the sections
have to be filled in for each employee (reference code scheme in the enclosure). The updated enclosure shall be ar-
chived in the Integrated Management System.
Education and training

DO
The employees:
CMEs are obligated to evaluate the need for additional education/training related to the task types performed by the
employees. They also decide if the employee whose work may create a significant impact upon the environment needs
appropriate training or information (for instance, during staff meetings).
NO
The education, courses attended and experience of an employee are registered in a document, which provides the
CMEs with a basis for assigning people to perform particular tasks (enclosure 7: “Professional CV”). CMEs evaluate the
employees’ need for additional training at least once a year in cooperation with the individual employee. It shall be
T
done during annual assessment meetings where the person having a meeting with employee shall discuss also:
• skills described and evaluated in competence matrix,
CO
• professional CV,
• survey about skills, experience, education and competences,
• report from previous annual assessment meeting.
After each meeting the report from the meeting shall be filled out and stored.
P
All employees working in Norway shall have first-aid training. It is HR department responsibility to make sure that all
Y
team members have required education.
Chief Managing Engineers – CMEs:
CMEs are obligated to keep their professional knowledge updated, especially as regards the current guidelines of the
Danish, Norwegian, Swedish and Polish norms and regulations.
The Technical Responsible Person's/Authorised Person`s complementary training is registered and confirmed, e.g. by
course certificates. The Technical Responsible Person/Authorised person shall update his/her knowledge for at least
a total of 70 hours for every 5-year period. As a principle, it shall be done on a daily basis, but can also be completed
during one long-term course instead.
All employees who perform tasks connected to works on or near live installations (L-AUS – Lavspændings-Arbejde
Under Spænding) are required to attend basic training and shall be given instructions on how to perform tasks at least
once every year (acc. Danish SB, part. 63, section 637.4.1).
Page 26 of 40
Environmental aspect identification
The Quality and Lean Manager is responsible for identifying and evaluating the environmental aspects (enclosure 16:
“Environmental aspect identification”). It is necessary for setting goals for the BIC group. He/She has to remember and
consider the following. The goals:
• must be consistent with the environmental policy, including the agreement on pollution prevention,
• must abide by legal and other requirements, and
• must be in accordance with technology ability, requirements of business and financial activities.
The Quality and Lean Manager also needs to establish contact with environmental and health safety organisations to
update new environmental requirements so that the environmental management activity of the BIC group is always
effective and suitable.
Emergency
The HSE Specialist and the Key Account Manager are responsible for ensuring that the emergency plan exists and is
well known.
DO
The responsibility for creating the emergency plan lies with:

• the facility owner - in case of our offices,
• the customer - in case of on-site assembly.
They will collect information and consider the confidence and emergency level of each situation to decide whether or
NO
not the BIC group will need to provide suitable resources.
They are also responsible for:

• ensuring that all emergency exits are properly marked,
T
• ensuring that all fire extinguishers are in good condition, and

• ensuring that information on emergency telephone numbers is available.
CO
Everyone in the BIC group must know the emergency plan for his/her workplace.
P Y
Page 27 of 40
12. Service realisation

In the Integrated Management System Manual a flow chart of the BIC group services areas (Enclosure 8: “Flow chart”)
is available. The flow chart describes the processes all the way from the initial customer contact to delivery and invoic-
ing - thus, also covering activities such as procurement and services.
Documents
All documents related to the project realization process must meet the following conditions:
• all offers, contracts, invoices and order confirmations shall be in English, unless the customer requires to receive
the document in his native language,
• the person who prepares or receives the document shall ensure that it is stored in the right place,
• the person authorized to prepare offers distributes the offer documents by e-mail to the CEO, CFO, Key Account
Manager, Sales Manager and to Key Account Engineers for final offer review before it is sent to the customer,
• the person authorized to confirm orders distributes all documents connected with order and information by e-
mail to the CEO, CFO, Key Account Manager, Sales Manager and to Key Account Engineers for final order condi-
tions review, before the order confirmation is sent to the customer,
DO
• all legal information, including VAT number, must be included in the documents,
• updates of documents shall be stored keeping the original names and description
All offers, contracts, invoices and order confirmations shall be stored on Intranet (SharePoint). The rules for creating
file names and the folders for storing them are described in separate document. Everyone creating any file shall follow
NO
the rules described.
The persons who maintain the customer drawings or other documents are the Key Account Manager and Key Account
Engineers or another delegated person. They are responsible for approving and maintaining customer documents. If
T
the person responsible for approving finds any nonconformity, he/she must inform the customer. After the customers’
decisions, they are responsible for securing old documents and replacing them with proper ones.
CO
Contracts
Contracts with customers shall be made in written form. CEO, CFO, Key Account Manager, Sales Manager and Key
P
Account Engineers are the persons with the rights to accept the basis of the contracts. The contract documentation
shall be stored in the Integrated Management System-portfolio.
Y
The Technical Responsible Person or the holder of a proxy, including the Key Account Manager, shall define the basis
for the contracts made both in oral and in written form BEFOREHAND, in order to prevent the company from getting
involved in tasks that are not in accordance with appropriate electrical safety laws and regulations, including the Dan-
ish, Norwegian, Swedish and Polish National Electrical Code Standards. It is the abovementioned person’s responsibil-
ity to come up with an appropriate and safe way of resolving the task/problem in case of any mistakes, errors or
unclear situations. Furthermore, it shall be verified whether the company will be able to provide qualified manpower
to perform particular tasks, and it shall be evaluated whether any special measures shall be taken to increase electrical
safety.
The abovementioned guidelines are applicable in all cases, including any changes being made to previously signed
contracts.
Page 28 of 40
Project realisation
In order to assure that the appropriate levels of safety are maintained, the company will purchase only approved
equipment.
The equipment necessary for project needs is purchased by the Tools Department, Technical Responsible Person or
Key Account Engineer. The purchase may be performed by a non-Technical Responsible Person upon previous expla-
nation by the Technical Responsible Person of all technical requirements, legislations and details.
The procedure for procurement applies to the purchase of the following:

• materials for onsite projects,
• tools,
• safety gear,
• working clothes,
• marketing materials.
Other purchases, like office supplies, administrative services, travel and so forth, are not covered by this procedure
and do not have to be documented, but following the same rules for selecting suppliers and handling the orders is
DO
strongly recommended.
1. Suppliers
We only use approved suppliers. A list of “Approved Suppliers” list is stored in a folder on Intranet (SharePoint) with
full contact data.
NO
For important suppliers, we make the supplier evaluation and store the files in “Supplier evaluation” folder on SP -
there is information about evaluation result.
For choosing and approving suppliers we use the following approval criteria:
T
• quality - Products and services we buy must be of high quality and in case of any failures it must be possible
to quickly correct any faults. We only buy products and services from suppliers known for good quality. We
CO
prefer suppliers with well implemented quality management systems.

• price - In order to be able to deliver our own services at the most competitive prices, we make sure that we
pay the lowest prices provided the quality and other terms are equivalent. We negotiate discount agreements
P
from our regular suppliers.

• delivery - We require the delivery terms that guarantee reliable and timely delivery, as well as save our time.
Y
We only use suppliers who ship goods to our premises (unless not possible at all). We use suppliers who ensure
quick and smooth replacement of faulty or wrongly delivered items.
• payment terms - We take into account if the supplier has a transparent and timely way of invoicing, which is
for us easy to handle.
• returning items - It shall be possible to return not used materials easily and without extra fees.
• environment - We prefer suppliers who maintain ISO 9001:2015 and/or 14001:2015 or equivalent system or
have other environmental policies.
• CSR - We prefer suppliers who have CSR policies. If there is no CSR standard implemented we shall select the
suppliers based on their ability and will to meet the principles of social responsibility.
All approved suppliers shall be evaluated at least every 2 years. The results of the evaluation shall be stored in an
updated Supplier Evaluation form (enclosure 15). As a rule, we hold a meeting with all approved suppliers at least
every year; short minutes from this meeting are to be filed with the reviewed supplier Evaluation Form. We do not
evaluate suppliers, if the value of services bought is less than 50 000 PLN or if we buy services or materials from specific
supplier less than 3 times per year.
Additionally the suppliers have to be made aware of the importance of meeting the requirements of the CSR stand-
ard implemented in BIC Electric. This awareness has to be built during the visits and meetings with the suppliers. This
is the purchaser responsibility to present the CSR requirements. It is unacceptable to purchase any product where
Page 29 of 40
we get the information that the producer does not respect the human rights or does not fulfil the required legisla-
tions or standards.
2. Orders
Orders must be normally placed only with approved suppliers.
All order confirmations must include the name of the persons who made it and the reference like project name /
number, storage, etc.
3. Check of deliveries
Upon receipts of a delivery, the following must be carefully checked:
• accordance of goods received with the shipment list,

• accordance of goods received with order confirmations,
• quality of goods.
Any missing items must be immediately noted and reported to the contact person responsible for the supplier and to
the supplier.
DO
Any faulty / damaged goods must be separated, marked and reported to the contact person responsible for the sup-
plier and to the supplier.
4. Customer satisfaction
An important part of the Integrated Management System-portfolio is the part about Customer satisfaction. It shall be
NO
measured by the Quality and Lean Manager (enclosure 13: “Customer satisfaction survey” and enclosure 14: “Cus-
tomer satisfaction evaluation”) and shall be included in the Integrated Management System-portfolio. The CMEs and
Customer Relations Controller shall ask customers about their satisfaction after each meeting with the customer. The
enclosure could be delivered both in paper or electronic version. We also measure the Customer Management satis-
faction using the enclosure 27 – “Customer Management Satisfaction Survey”.
T
5. Archiving
CO
All other documents than those described above, like evaluation forms, minutes of meetings with suppliers, other
enclosures and other IMS related documents, are stored on Intranet (SharePoint) in the folder:
BIC Electric\IMS\
P
Instructions
Y
The need for written instructions and/or guidelines should be considered in the context of a particular task's complex-
ity, appropriate assignment of staff to tasks in correspondence with the employees’ education, training and experience
and the need for planned oral instructions and supervision.
Acceptable written forms for guidelines/instructions:
• Drawings of the installations

• Key- diagrams
• Activity plans
• Supplier's instructions
• Internal instructions of the company
Our entire automation activity is based on customer’s instructions, drawings, descriptions etc. It is customer’s respon-
sibility to deliver us all necessary documents for all automation process phases (project description, equipment re-
quirements, assumptions for programming, FAT and SAT procedure, commissioning instructions etc.)
Page 30 of 40
Testing
Inspections and test on installations according to Danish, Norwegian, Swedish and Polish National Electrical Code
Standards (in Danish, SB part 61, section 611) are not part of the BIC group's range of responsibilities.
Control and testing shall be done exclusively by a customer or by a person with appropriate authorisation to do so.
Enclosure 6: “Employee evaluation and assigning staff to particular tasks” determines what kind of tasks an employee
is authorised to control and test.
The BIC group’s employees with relevant education or a training certificate may perform the tests in cooperation with
the customer in all cases where an inspection/trial of a particular project shall be carried out. It is the customer's
responsibility to provide appropriate procedures for trials/inspection of all electrical installations. The CMEs shall be
informed orally about such tests.
The employees who perform these tasks shall have relevant electrical education, including the Polish D electrical cer-
tificate.
DO
Procedure for projects carried out by BIC Electric Norge AS under own authorization number
When BIC Electric Norge decides to make complete installation projects in Norway under their own authorization
number, the following procedures must be followed:
• Log into the system of the local utility company supplying the electricity e.g. “Nordvest Nett AS” by using the
NO
given password and username.

• Register the project in the system by using the installation form “Melding om Installasjonsarbeid” filling in the
relevant information such as: who is making the installation, who has ordered the job and what kind of net
system will be used.
T
• Fill out the document called “Samsvarserklæring” It is a guarantee that the electrical installation is done cor-
rectly and according to the regulations.
• During the project, the responsible electrician must fill out the document “Proceskontrol plan”. It is a record
CO
of what kind of job has been done so far and when it will be approved.
• The authorized person makes the final check by using the documentation “Slutkontrol ved mindre installasjon”
He uses the equipment “Elma Combi 419” and tests the entire installation.
P
• Log into the system of the local utility company supplying the electricity e.g. “Nordvest Nett AS” by using the
given password and username. Register the project as finished and submit all documentation such as electrical
Y
drawings, Samsvarserklæring, process and final check documents.

• Hand over all the documentation to the end user while saving a copy in BIC Electric Norge’s files for at least 5
years.
Customer property
BIC group will maintain the customers’ property according to their documents and their requirements. After receipt
and verification of the package, the Key Account Manager or Key Account Engineers or other delegated person ap-
proves the equipment and forwards it to the assembly. After being approved, the BIC group is responsible for customer
property in case of loss or damage. If the person responsible for approving finds any nonconformity, he/she shall
prepare photographic evidence and send it to the customer with his/her comments. In cases where photos may not
be convenient, other arrangements for proof shall be arranged. Then, it is a customer decision what he/she shall do
with the nonconforming components. Nonconforming components shall be stored in a separate place.
Page 31 of 40
Equipment
All electrical tools, testing and measuring equipment, as well as devices and equipment for L-AUS purchased by the
company shall be registered in a database (enclosure 9: “Maintenance of equipment”).
Maintenance of the electrical manual tools:
Only high quality tools and equipment produced by trusted manufacturers are allowed. Authorised electrical installa-
tion tasks shall be performed only by qualified personnel, who is also qualified and entitled to carry out inspection of
the electrical manual tools. Individual employees are responsible for inspection every time that a particular tool is
used. Should an employee notice that the tool is not electrically safe enough to use, it shall not be used under any
circumstances and must be sent for repairs or replaced by another device.
Maintenance of the testing and measuring equipment:
Only high quality testing and measuring tools and equipment produced by trusted manufacturers are allowed. Only a
voltage indicator is allowed when carrying out electrical installation tasks, which require authorisation.
DO
The Technical Responsible Person or the holder of a proxy are responsible for ensuring that all ordered materials and
tools are in a physical form and quality which is appropriate for a particular task in terms of electrical safety. The
Technical Responsible Person or the holder of a proxy are obligated to check whether the purchased materials and
tools are broken or if there are any defects, before they are actually put to use.
NO
An employee shall check every time, prior to use, whether the device is electrically safe and that it can be actually
used. The device must not be used under any circumstances if an employee notices that the device is not electrically
safe. The device shall be sent for repairs or replaced by another device that is electrically safe.
T
The following equipment is used only for estimating values and does not need to be calibrated. Nevertheless, an in-
ternal inspection shall be carried out once a year by a delegated employee in accordance with the following procedure:
CO
• 230 VAC voltage measurements with the voltmeter. Voltage in the net shall be measured by the normally
used voltmeter and 2 other reliable voltmeters. The tested voltmeter will pass the test if the result lies
within a deviation of +/- 5% of the average from the two reference voltmeters.
P Y
The voltage indicator shall be replaced with a new one if it turns out to be malfunctioning.
Planning of work
For all work on electric installations, there must be at least two safety barriers. If one barrier fails, there will still be
one barrier providing the worker with complete safety. The following diagram presents a schematic description of the
safety policy and system, including a description of the three working methods.
Planning of work - Choosing the work method
Dead working Work in the vicinity of live parts Live working

Safety barrier I Safety barrier I
De-energise the installation Distances (high-voltage) Safety barrier I
and verify that the installation Personal protective equipment Personal protective equipment
is dead (low-voltage)
Safety barrier II Safety barrier II Safety barrier II
Secure against re-energising Electrical protective barriers Electrical protective barriers
Page 32 of 40
The method of work preferred by BIC Electric is Dead working. The necessity to do Live working or near live installations
(L-AUS) tasks shall be always assessed individually in cooperation between the customer and the CMEs. Testing tasks
is possible only pursuant to the provisions described in section “Testing”.
Dead working – establishing safety measures
When working on a de-energized installation, the following safety measures must be set up:
• de-energise the installation,
• secure against re-energising,
• verify that the installation is dead,
• based on a risk analysis, evaluate the need for earthing and short-circuiting and set this up if necessary,
• if necessary, protect against other live parts in the vicinity of the work position.
For dead working, two safety barriers are always required.
This requirement entails de-energising the part of the installation where work is to be carried out so that both the part
of the installation where work is to be conducted is completely dead and also any part of the installation where the
DO
worker will encroach upon the live-working zone. All parts that could possibly cause the installation to become ener-
gised must be disconnected; this means evaluating the risk of possible differences in potential at locations where:
• there is a risk of energising from the low voltage side of a transformer or other sources,
• operational earthing connectors are not directly earthed, e.g. there is a connection between the neutral point
of the transformer and the arc extinction coil,
NO
• there is a connection with overhead lines.
Before setting up safety measures at the worksite, the Team Leader must check that the installation is dead and that
necessary safety measures are in place at the switching sites.
T
The requirement that the installation must be tested for voltage in a suitable manner entails the following:
• the voltage test gives reliable information on whether the relevant installation parts are dead,
CO
• the voltage test does not put the worker in any danger.
If there are live parts in the vicinity of the worksite, these must be protected by means of safety barriers as specified
in Work in the vicinity of live parts – Setting up safety measures.
P
Dead working – Removing safety measures

Y
Before removing safety measures that were established before working on the installation, all those involved with the
work and any others who could be affected by it, must be informed that there will no longer be safety measures in
effect, and that the installation shall be regarded as energised.
Before the installation can be declared ready for being re-energised, all safety measures that were set up must be
removed, and all those involved with the work must have left the worksite so that the installation may safely be re-
energised.
The Team Leader is responsible for ensuring that safety measures are removed when work has been completed.
Work in the vicinity of live parts – establishing safety measures
For work in the vicinity of a live electrical installation, the following safety measures must be set up:
• the outer limit of the vicinity zone must be defined and marked, and
• electrically protective barriers and/or boundary barriers must be set up.
To ensure that tools or materials cannot possibly result in short-circuiting and earthing, and that no person can come
into contact with live parts, suitable protective barriers must be used where necessary.
It is important that these protective barriers are suited to the type of work involved and the correct voltage level, and
that they are in good condition.
Page 33 of 40
If the safety measures mentioned above cannot be used in full, another working method must be employed.
For working in the vicinity of live parts, two safety barriers are always required.
The outer limit of the live working zone and other relevant limits must be demarcated by boundary barriers.
Suitable equipment for demarcation of boundaries includes barrier gates, cordons etc.
The requirement also entails blocking access to live parts in adjacent fields, even if barriers or doors between fields
are closed.
To protect personnel from contact with live parts or from coming dangerously close to live parts if there is a possibility
that they may encroach on the live working zone, live parts must be suitably protected.
Working in the vicinity of live parts – dismantling safety measures
Before removing safety measures, all those who have been involved in the work must be informed that the work has
finished and that safety measures will no longer be in effect.
DO
Live working (not performed by BIC Electric and not in our scope of operations so far)
Live working may only be conducted by those with sufficient training in live working, and the work must follow ap-
proved methods and applicable work procedures.
Before live working may commence, any possible fire and explosions hazards must be eliminated.
NO
For live working, two safety barriers are always required.
When working on objects that are located inside the live-working zone, including direct work on live installation parts
T
(known as live working), additional training is required. Training must be documented. The requirement that work
must follow relevant work procedures implies the development of a procedure for each work task, based on the se-
lected working method.
CO
P Y
Page 34 of 40
13. Instruction and supervision

It is the responsibility of the CMEs to evaluate the need for giving instructions for the tasks performed by a particular
employee. The evaluation shall be based on the task type and its complexity, which simultaneously constitutes the
criteria for assigning staff to a particular task. The CMEs evaluate and define an appropriate combination of employee
competence, oral instructions and supervision, which should be used for various task types.
The abovementioned evaluation process is closely connected to employee education and training and the need for
control/inspection.
A classification of the employees’ needs for instructions has been established. The classification ensures that an em-
ployee with no education and no training will be given a code, which ensures that the necessary instructions will be
provided, while experienced and trained employees will be assigned a code, which will imply that instruction is not
necessary. The evaluation of the need for supervision shall be summed up in a table, where the list of employees and
task types are updated on a daily basis (Enclosure 6: “Employee evaluation and assigning staff to particular tasks”).
The tasks assigned may be adjusted for an employee as he/she acquires more knowledge and experience.
DO
An electrician with insufficient experience necessary to accomplish a particular task will be provided with oral instruc-
tions by the delegated Team Leader before the task will be performed, and will receive a copy of the necessary
schemes/drawings if available.
NO
An electrician who has no related experience will be shown how the task shall be performed and, if that is not possible,
will be supervised during the task to assure that it is performed correctly. Supervision will continue until the apprentice
acquires enough experience to handle the tasks by himself/herself.
T
The BIC group developed the internal program for training the Team Leaders. Every employee with necessary back-
ground and experience after approval by the CMEs could try to work on the Team Leader trainee position, where the
experienced Team Leader takes care of proper way of his/her training. After 3 months’ trial period the trainee is eval-
CO
uated by the Team Leader, by the CMEs. They decide whether the trainee is able to work as an independent Team
Leader.
P Y
Page 35 of 40
14. Measuring and analysis, control of records and documents

The BIC group shall create and maintain a system which covers particularly:
• measuring customer satisfaction to establish customers’ opinion of whether the BIC group meets customer re-
quirements,
• examining all activities with significant relationship to environment,
• internal audit,
• hazard identification, risk assessment and other health and safety aspects and measurements necessary to create
a safe workplace, and
• identification of aspects and measurements necessary to reduce our impact on the environment,
• CSR performance.
Data from the above is to be collected and analysed with a view to evaluating whether improvements could be made.
The BIC group will continuously improve the effectiveness of the Integrated Management System by applying the
quality, environmental, health and safety policies, the objectives, results, analysis of data collected, the corrective and
DO
preventive actions, as well as the management evaluations.
All important documents are to be controlled.
Control is understood to be one or more relevant of the following:

NO
• review for correctness and adequacy prior to release,

• approval possibly by way of initials or signature,
• checking necessity to update and updating,
• possibly version control with version no or date,
T
• ensuring availability on places of use,

• providing identification and readability,
CO
• ensuring identification and distribution of external documents,

• impeding unintended/unauthorised use of outdated and invalid documents.
Registrations are documents stating results achieved for action implemented, such as test reports. Registrations are
P
to be made and maintained to document that requirements are being met, and that the Integrated Management
Y
System is used effectively. Registrations shall constantly/continuously be readable, easy to identify and recover.
Control is understood to be definition of:

• identification,
• readability,
• storage,
• protection,
• recovery,
• storage time,
• arrangement.
The Quality and Lean Manager is responsible for ensuring that all important documents are controlled. All important
documents are archived in the Integrated Management System-portfolio and serve for the review of the Integrated
Management System by the management. Quality and Lean Manager is responsible for changes in legislation regard-
ing quality, environment and H&S.
Technical Responsible Person is responsible for all other technical and low regulations regarding safety when working
with electrical installations.
Page 36 of 40
Material from the authorities etc.
A list of the documents, which are in the possession of the Technical Responsible Person, shall be prepared (enclosure
10: “Relevant materials from authorities etc.”).
The Quality and Lean Manager together with Technical Responsible Person are responsible for the purchase and dis-
tribution of all relevant material from the authorities etc. (enclosure 11: “Overview of declarations etc.”).
DO
NO
T
CO
P Y
Page 37 of 40
15.Procedures in case of a defect, control of corrective and preventive action

The Quality and Lean Manager is responsible for ensuring that all errors made within the area of electrical safety,
quality requirements and ”near miss” occurrences are registered and used for evaluating the need for taking corrective
action, including any adjustments to the Integrated Management System.
A report on discrepancies shall be compiled in the following situations (enclosure 12: “Non conformance, Incident or
Hazard report”):
• injury, near-miss, hazard or accident
• discrepancies within the IMS including the procedures and instructions that constitute a part of it,
• errors significant to electrical safety,
• nonconforming services,
• unexpected situations that negatively affect the environment,
• soil, air, and water pollution that is uncontrollable.
If the employee finds a nonconforming component, he/she shall place it in a separate location, mark it, and report
the finding to his/her immediate superior.
DO
When the nonconformity, incident or hazard is detected, the CMEs shall be informed and shall take actions to elim-
inate the detected situation.
When the nonconformity is detected after delivery, the CMEs with the customer, shall take all appropriate actions
to eliminate the detected nonconformity. In that case method of removal of nonconformity depends on the arrange-
ment between the CMEs and the customer.
NO
The report on discrepancies is prepared by the employee who has noticed the discrepancy/mistake. Alternatively,
this may be carried out by the Key Account Manager, Key Account Engineers or the person to whom responsibility
for tests has been delegated.
The report on discrepancies shall be submitted to the Quality and Lean Manager. The Quality and Lean Manager shall
T
inform the top management and the Technical Responsible Person about the contents of the report, which he finds
relevant.
CO
The reports on discrepancies shall be archived in the Integrated Management System-portfolio and serve for the
review of the Integrated Management System by the management.
The CMEs and the Quality and Lean Manager are responsible for reviewing nonconformities, determining the causes,
evaluating the need for action to ensure that nonconformities do not recur. Corrective and preventive actions shall
P
be undertaken if the management regards it necessary.

Y
The employees shall be informed about all discrepancies that are followed by preventive measures, e.g. in an an-
nouncement. When the incident or hazard is detected, the HSE Specialist with the Key Account Manager or Key
Account Engineers shall take all appropriate actions to eliminate the detected situation. In that case, the method of
conduct depends on the arrangement between the HSE Specialist, the Key Account Manager, Key Account Engineers.
The Technical Responsible Person shall be informed every time about these situations. In case of problems on site,
the customer shall also be involved.
The report of the incident or hazard is prepared by the employee who noticed the problem. Alternatively, this may
be carried out by the HSE Specialist or the Key Account Manager, Key Account Engineers or another person to whom
responsibility for this has been delegated. The Technical Responsible Person shall always be informed.
The report shall be submitted to the Quality and Lean Manager. The Quality and Lean Manager shall inform the top
management and the Technical Responsible Person about those contents of the report, which he/she finds relevant.
The reports of incidents or hazards shall be archived in the Integrated Management System-portfolio and serve for
the review of the Integrated Management System by the management.
Page 38 of 40
For statistical purposes, we use the following definitions:
First Aid Case (FAC) - A work related minor injury or illness which can be treated by a first aider or equivalent, and
does not require a professional physician or paramedic.
Medical Treatment Case (MTC) - The injured or sick person requires treatment (more than First Aid) from a profes-
sional physician or qualified paramedic.
Restricted Work Case (RWC) - Where the employee cannot fulfil his normal work on the day following an incident
but is able to undertake a temporary job; work at his normal job but not full-time; work at a permanently assigned
job but unable to perform all duties normally connected with it.
Lost Time Injury (LTI) - Any work related injury or illness which prevents that person from doing any work on the day
after the accident.
Corrective and preventive actions shall be undertaken if the HSE Specialist, CMEs or the management regards it
necessary.
DO
Corrective actions shall be implemented in response to customer complaints, unacceptable levels of non-conform-
ance, issues identified during an internal audit, or adverse or unstable trends in process monitoring. Preventive ac-
tions shall be implemented in response to the identification of potential sources of non-conformity.
NO
Implementation of corrective and preventive actions is the path towards improvement and effectiveness of IMS.
Corrective actions are nothing but the action based on the problem identification. The problem or a non-conform-
ance can be identified internally through staff suggestions, management reviews, document reviews or internal au-
dits. Customer complaints or suggestions, customer rejections, non-conformities raised in customer or third party
T
audits and recommendations by the auditors are the external sources which lead to find the root cause of the prob-
lem.
CO
Preventive action is prediction of problems and trying to avoid the occurrence through self-initiated actions and
analysis related with processes. This can be initiated with the help of active participation of staff members, at man-
agement review or by customer feedback.
P
The employees shall be informed about situations, decisions and steps taken, e.g. in an announcement.
Y
In case of incident in Norway where electric shocks to BIC Electric’s employees and/or damage to equipment/property
caused by electricity occurs, BIC Electric has to inform Norwegian Directorate for Civil Protection (DSB). Quality and
Lean Manager department must report electronically about that on DSB's website.
Page 39 of 40
16.Enclosures
Integrated Management System Manual – Enclosures No
Management and organisation plan 1

Agreement about delegating of instruction and supervision 2
Description of Authorised Employees’ positions 3
Review meeting of the Integrated Management System 4
Audit report 5
Employee evaluation and assigning staff to particular tasks 6
Education and training of staff 7
Flow chart 8
Maintenance of equipment 9
Relevant materials from authorities etc. 10
DO
Overview of declarations etc. 11

Nonconformance, Incident or Hazard report 12
Customer satisfaction survey 13
Customer satisfaction evaluation 14
NO
Supplier evaluation 15
Environmental aspect identification 16
Audit plan 17
Transportation statistics 18
T
Team Leader evaluation 19

CO
Checklist for new employees and team leaders 20

Risk assessment – project level 21
Discontinued 22
P
Safety organization plan 23

Health and Safety induction form 24
Y
Construction site inspection checklist 25

Appendix to the contract - Health Safety checklist 26
Customer Satisfaction Survey Management 27
Discontinued 28
Discontinued 29
Discontinued 30
Code of Conduct 31
Stakeholders Analysis 32
Risk assessment – corporate level 33
List of especially dangerous works 34
Technical inspection report 35
HSE training card 36
Acknowledgement of occupational risk assessment 37
Statement of health state allowing to perform work 38
Page 40 of 40
Enclosure 1
Management and organization plan
DO
NO
T
CO
A team can consist of one person. The management group consists of CEO / CFO, group managers and split managers.
P Y
Connection to other documents: Enclosure 23 – Safety organization plan
Integrated Management System

Prepared by: IK Date: 17.11.2017 Accepted by: JCM Date: 17.11.2017 Controlled by: NJ Date: 17.11.2017
This document contains proprietary information belonging to BIC Electric and shall not be wholly or partially reproduced nor disclosed without prior written permission from BIC Electric.
Printed versions of this document are uncontrolled, check BIC Electric's SharePoint IMS folder or webpage for latest version.
Page 1 of 1
Enclosure 2
Agreement about delegating of instruction and supervision

Between
Employee: Technical Responsible Person:
…………………………………………………………… ……………………………………………………………
Organizational placing:
According to the organization chart
According to the job description
Emerges from enclosures to the agreement
There has been made an agreement about delegating responsibility and authorities to the following:
Instruction of employees
Supervision of the execution and the finishing of the work
DO
The delegation includes:

Tasks: All kind of Electrical installations
Period: unlimited
Department: All
NO
Name of all employees included in the delegation: All the members in the team
Other information (construction site, project, etc.):

………………………………………………………………………………………………………………………………
T
The delegation authorities apply to:

Approve/refuse the executed work Approve/refuse materials Approve/refuse modifications to a project
Make arrangements with customers/construction management Make arrangements with suppliers for electric articles
CO
Man the task Delegate the tasks Approve/refuse employees Other
Cooperating relations:
Refer to the Technical Responsible Person only
PY
Refer to the Technical Responsible Person concerning questions of electric safety

Refer to the owner/director concerning financial questions
Reporting:
The authorized will be verbally informed about occurrences of importance for the electric safety
Deviation reports with a description of the defects due to lack of safety and adjusted actions will be made
Handing over responsibility:

The parties confirm by their signature that the employee has been given the necessary authorities to execute the delegated
tasks. Furthermore, the employee confirms that he is acquainted with the circumstance that by delegating he is responsible
under the criminal law according to the stipulations now in force and in agreement with the extent of the delegation.
…………………………………………… …………………………………………… ……………………………………………

Date Signature, Technical Responsible Person Signature, Employee

Prepared by: PPM Date: 01.09.2016 Accepted by: LK Date: 01.09.2016 Controlled by: NJ Date: 17.11.2017
Page 1 of 1
Enclosure 3
Description of “Technical Responsible Person” positions
Organisational placement
BIC group overall Technical Responsible Person is Michał Tomasz Płudowski.

Technical Responsible Person for BIC Electric Danmark ApS is Sebastian Płacewicz and BIC Electric Norge AS, Bic Electric Sp. z o.o.
is Michał Tomasz Płudowski.
Employees
See the organisation chart Enclosure 1.
Main responsibilities
Responsible for electrical installation job at BIC group.
The areas of responsibility can be described as follows:

DO
New installations together with repair and maintenance of electrical installations at the customers. And:
• Contact with the building constructer
• Offer calculation/special offer
• Project management/follow-up/building meetings
• Appraisal interview
NO
• Education/course for the employees

• Hire/dismiss employee
• Maintenance of the building/area
Qualification
T
Authorised as electrician.
Electrical qualification, certificate D.
Service focused with good interpersonal skills.
CO
Experience in supervising and motivating employees.

Ability to work independently and in a structured way.
Qualification to work as a supervisor and control for the assembly, electrical installation and check the electrical equipment.
Own projects
PY
In projects which are made with own employees and without any agreement with an external supplier contract, BIC group is
responsible for the quality system being observed and makes sure that performance and necessary documents for the final check
are in place.
Projects from subcontractor/ collaborator

In co-operating agreements with external electrical companies, the quality system and the documents for final check have to be
defined.

Prepared by: NJ Date: 06.12.2017 Accepted by: LK Date: 06.12.2017 Controlled by: NJ Date: 06.12.2017
Page 1 of 1
Enclosure 4
Review meeting of the Integrated Management System

Subject: Review meeting
Date: Chairman:
Time: Participant:
Place: Absent:
Responsible
No. Decision
Deadline
1 Last IMS Review meeting
DO
2 Internal audits
3 Organization and responsibility changes which are related to IMS
4 Employee’s developments in relation to IMS

NO
5 Authority demands
6 Incident and Hazard and Non-conformance reports
7 Customer satisfaction
T
8 Quality, environment and health and safety goals

CO
9 IMS-enclosures
10 IMS-development
11 Any other business

PY
12 Evaluation of IMS
Quality and Lean Manager will call for the next meeting within 12 months.

Page 1 of 1
Enclosure 5
Audit report
Audit no.: Audit field (project name): Carried out, date:
Auditor: Person responsible for field: Participants in audit:
Answers and observations Non-conformance and
Item Corrective actions
  N/A Comment shortcomings
Quality
DO
What is the quality policy in the BIC group?
What are the quality goals in the BIC group?
Are procedures and responsibility conditions known?
What should be done in case of non-conformance?
NO
How is the organization built up?
Is the quality of the work OK?
Is there order in the workplace?
T
Is there order in the storage area?
Is the communication with the customer OK?
CO
Does the Team Leader have the right delegations to
do the tasks?
Do all employees have all necessary courses and
P
training?
Y
How does the BIC Group evaluate the need for
education of the staff?
How do we get the components needed for the

projects?
How do you handle drawings for projects?

Prepared by: AW Date: 22.06.2017 Accepted by: LK Date: 22.06.2017 Controlled by: NJ Date: 27.11.2017
Page 1 of 4
Enclosure 5

Health & Safety
What is the health & safety policy in the BIC group?
What are the health & safety goals in the BIC group?
What should be done in case of accidents or hazards?
What do our employees have to do just after starting
DO
a new project?
How do we evaluate risk at work?
Who is the overall responsible for safety at work?
Are all employees allowed to work with L-AUS?
NO
Do you know the emergency plan for your workplace?
Are the emergency exits marked OK?
Do the employees have the right personal protective

equipment?
T
Do the employees have the right tools?
CO
Are the tools marked and checked?
Is a first aid kit available at the workplace?
Is the fire-fighting equipment at the workplace?
P Y
Page 2 of 4
Enclosure 5

Environment
What is the environmental policy in the BIC group?
What are the environmental goals in the BIC group?
Is the recycling system working?
Are the chemical substances stored OK?
DO
Do the employees have safety data sheets for
chemical substances?
Do the employees know the rules of the eco-driving?
Is the smoking policy known?
NO
T
CO
P Y
Page 3 of 4
Enclosure 5
Non-conformance and
Item Answers and observations Corrective actions
shortcomings
Other issues
Have you ever experienced any case of corruption

while working in BIC Electric?
Have you ever experienced any case of law breaking

while working in BIC Electric?
DO
NO
T
CO
Date for new audit:
Auditor’s approval of audit (date/init.):
P Y
Transferred to non-conformance report no.:
The authorised’s approval of audit (date/init.):

Page 4 of 4
Enclosure 6
Employee evaluation and assigning staff to particular tasks
0
The employee without the necessary background in the form of education, training and experience. Is not allowed to work independently on the task. Efficient instruction and supervision are necessary.
1 The employee who has partly acquired the necessary background in the form of education, training and experience. Is allowed to work on the task according to the instruction. Supervision is necessary.
2 The employee who has partly acquired the necessary background in the form of education, training and experience. Is allowed to work on the task according to the instruction. Supervision is not necessary.
3 The employee with the necessary background in the form of education, training and experience. Is allowed to work on the task according to the instruction. No supervision.
4 The employee with the necessary background in the form of education, training and experience. Is able to work independently or as instructor or supervisor.
DO Offshore, Oil&Gas,
NO
Education Extra skills / certificates Wind Power Language
Electrical technical responsible person

Certified electrician / ”Elinstallatør”
VCA - Health, Safety, Environment

LAUS - General Electr. Awareness
SB - Electr. Awareness course

Norwegian DSB - electrician
Fire-protection installations
Norwegian DSB - foreman
Incident Free Orientation

Safety Awereness Course
FCA (flux core arc) (136)
Automation installations
ABA/ABDL installations
Scandinavian Hotwork
Industrial installations
Building installations
High voltage licence
Engineering degree
Semi-skilled worker
MAG welding (135)

Tunnel installations
Fork lift certificate

Welding [certified]
Stick welding (111)

Alarm installations
Distribution panels
MIG welding (131)

PLC programming
Elevator assembly
TIG Welding (141)

T
Mechanical work
Other education
Gas welding (3..)

Driving licence
Norwegian FSE
Fall protection
Control panels
Lift certificate
IT installations
Norwegian ID
Manitou lifts
Cable ducts
Electrician
First name
Mechanic
Hotworks
Plumbing
Surname
German
Russian
English
Danish
Initials
Bosiet
Polish
GWO
Huet
Atex
H2S
CO
1
2
3
4
5
P Y
Prepared by: AP Date: 01.09.2016 Accepted by: JCM Date: 28.11.2016 Controlled by: NJ Date: 27.11.2017
Page 1 of 1
Enclosure 7
Professional CV
DO
NO
T
CO
PY

Prepared by: PPM Date: 2016.11.21 Accepted by: JCM Date: 2016.11.28 Controlled by: NJ Date: 2017.12.11
Page 1 of 1
Enclosure 8
Flow chart
DO
NO
T
CO
P Y
Page 1 of 1
Enclosure 9
Maintenance of equipment
ID Next test Tool box
Instrument type Type Test date Inspection result
Number date no
DO
NO
T
CO
PY
Date Responsible employee

Page 1 of 1
Enclosure 10
Relevant materials from authorities

DENMARK
Stærkstrømsbekendtgørelsen (Danish National Electrical Code Standard)
• Lov nr. 401 om autorisation af 08 2014
• Elsikkerhedsregler.dk herunder;
• Installations bekendtgørelsen BEK nr 1082 af 12/07/2016
• Bekendtgørelse om sikkerhed for udførelses af elforsyningsanlæg bek 1114 af 18/08/2016
• Bekendtgørelse om Drift af elforsyningsanlæg, bek 1113 af 18/08/2016
• Maskinsikkerhed, Elektrisk udstyr på maskiner, afsnit DS/EN 60204-1, 1. udgave okt. 2006.
• Lavspændingstavler 61439 del 1 - 8
• HD 60364 serien elektriske installationer
• EN 50110 Arbejde på idriftsatte installtioner
• Højspændingsinstallationer, afsnit 9, 4. udgave.
DO
• Sikkerhedsforskrifter for bygningsarbejde, vejarbejde, landbrugsarbejde m.m.

i nærheden af elforsyningsanlæg, afsnit 5A , 2. udgave.
• DS/EN 50281-1-1 og 50281-1-2. 2001
Elektrisk materiel til brug i områder med brændbart støv
Del 1: Elektrisk materiel beskyttet af kapsling
Sektion 1: Konstruktion og prøvning
NO
Sektion 2: Valg, installation og vedligeholdelse

• DS/EN 60079-14, 2004
Elektrisk materiel for eksplosive gasatmosfærer
Del 14: Elektriske installationer i farlige områder
T
Documentation
• DS-Håndbog 117.1, 1.udgave: Regler for udarbejdelse af dokumenter til elektroteknisk brug
CO
• DS-Håndbog 117.2, 1.udgave: Grafiske symboler til skemaer
Fire Technology
• DBI- Brandteknisk vejledning 24, 1. udgave: Varslingsanlæg Projektering og installation
PY
• DBI- Brandteknisk vejledning 27, 2. udgave: Brandventilation

• DBI- Forskrift 231, 2. udgave: Automatiske branddørlukningsanlæg Projektering og installation
• DBI- Forskrift 231, 2. udgave: Automatiske branddørlukningsanlæg Systemgodkendelse og kontrol
• Bekendtgørelse nr. 196 om brandværnsforanstaltninger i hoteller, plejeinstitutioner,
forsamlingslokaler, skoler, daginstitutioner og butikker
• Bekendtgørelse nr. 740 om ændring af Bekendtgørelse om brandværnsforanstaltninger i hoteller,
plejeinstitutioner, forsamlingslokaler, skoler, daginstitutioner og butikker
• Beredskabsstyrelsen (Statens Brandinspektion)/ The Danish Emergency Management Agency:
Operational regulations for:

* Hotels
* Day care centres
* Premises for assembly
* Schools

Page 1 of 8
Enclosure 10
Health and safety
• Lovbekendtgørelse nr. 1072 af 7. september 2010 om arbejdsmiljø inkl. senere ændringer

• Bekendtgørelse af lov om sikkerhed m.v. for offshoreanlæg til efterforskning, produktion og transport
af kulbrinter
• Anvendelse af hejse-, løfte- og transportredskaber - At-meddelelse 2.02.11
• Faldsikring - At-vejledning D.5.5
• Forebyggelse af arbejdsulykker i store og mellemstore virksomheder - At-vejledning F.0.5
• Øjenværn - At-vejledning D.5.8
Environment
• Miljøministeriets bekendtgørelse nr. 879 af 26. juni 2010 af lov om miljøbeskyttelse.
Other relevant materials

• Bygningsreglement 2015
DO
• DS 700: Kunstig belysning i arbejdslokaler 6. udgave

• Fællesregulativet 2014
Bold type marks minimum requirements

NO
T
CO
PY

Page 2 of 8
Enclosure 10
NORWAY
Arbeidsmiljø
• Allmenngjøringsloven Arbeidsmiljøloven Arbeidsplassforskriften Byggherreforskriften

• Forskrift om administrative ordninger
• Forskrift om allmenngjøring av tariffavtale for byggeplasser i Norge
• Forskrift om identitetskort (id-kort) på bygge- og anleggsplasser
• Forskrift om konstruksjon, utforming og produksjon av personlig verneutstyr
• Forskrift om maskiner, Vedlegg IV nr.
• Forskrift om organisering, ledelse og medvirkning
• Forskrift om tiltaks- og grenseverdier
• Forskrift om utførelse av arbeid
Brann- og eksplosjonsvern
DO
• ADR/RID 2013 - Forskrift om landtransport av farlig gods med veiledning

• Brann- og eksplosjonsvernloven
• Forskrift om brannforebyggende arbeid og tilsyn
• Forskrift om brannforebyggende tiltak og tilsyn
• Forskrift om håndtering av brannfarlig, reaksjonsfarlig og trykksatt stoff samt utstyr og anlegg som
NO
benyttes ved håndteringen

• Forskrift om håndtering av eksplosjonsfarlig stoff
• Forskrift om landtransport av farlig gods
• Forskrift om transportabelt trykkutstyr Internkontrollforskriften
T
• Landtransportforskriften
• Lov om planlegging og byggesaksbehandling (plan- og bygningsloven)
• Plan- og bygningslovgivningen for bygg oppført før 1997
CO
El-sikkerhet
• NEK 400:2014
PY
• Forskrift om elektrisk utstyr

• Forskrift om elektriske forsyningsanlegg
• Forskrift om elektriske lavspenningsanlegg
• Forskrift om elektroforetak og kvalifikasjonskrav for arbeid knyttet til elektriske anlegg og elektrisk
utstyr
• Forskrift om helse og sikkerhet i eksplosjonsfarlige atmosfærer (ATEX brukerforskrift)
• Forskrift om opplysningsplikt ved salg og markedsføring av elektrisk materiell til forbruker
• Forskrift om sikkerhet ved arbeid i og drift av elektriske anlegg
• Forskrift om utstyr og sikkerhetssystem til bruk i eksplosjonsfarlig område (ATEX produktforskrift):
Internkontrollforskriften
• Lov om tilsyn med elektriske anlegg og elektrisk utstyr (eltilsynsloven)
• Registreringsforskriften

Page 3 of 8
Enclosure 10
Miljø og helse
• Forskrift om miljørettet helsevern Strålevern

• Strålevern
• Avfallsforskriften
• Forskrift om forurensningslovens anvendelse på radioaktiv forurensning og radioaktivt
Forurensningsloven
• Strålevernforskriften
DO
NO
T
CO
PY

Page 4 of 8
Enclosure 10
POLAND
Bezpieczeństwo i higiena pracy / Health and Safety
• ROZPORZĄDZENIE MINISTRA PRACY I POLITYKI SOCJALNEJ z dnia 26 września 1997 r. w sprawie

ogólnych przepisów bezpieczeństwa i higieny pracy
• ROZPORZĄDZENIE MINISTRA GOSPODARKI z dnia 20 września 2001 r. w sprawie bezpieczeństwa i
higieny pracy podczas eksploatacji maszyn i innych urządzeń technicznych do robót ziemnych,
budowlanych i drogowych.
• ROZPORZĄDZENIE MINISTRA INFRASTRUKTURY z dnia 6 lutego 2003 r. w sprawie bezpieczeństwa i
higieny pracy podczas wykonywania robót budowlanych
• Kodesk pracy – Dział X Podstawowe obowiązk pracowac osób kierujących pracownikami oraz
pracowników w dziedzinie bhp.
• Rozpporządzenie w sprawie bezpieczeństwa i higieny pracy na stanowiskach wyposażonych w
monitory ekranowe.
DO
• Rozporządzenie w sprawie minimalnych wymagań dotyczących bezpieczeństwa i higieny pracy w

zakresie użytkowania maszyn przez pracowników podczas pracy.
• Rozporządzenie w sprawie bezpieczeństwa i higieny pracy przy ręcznych pracach transportowych.
• Rozporządzenie w sprawie szkolenia w dziedzinie bezpieczeństwa i higieny pracy
• Rozporządzenie w sprawie bezpieczeństwa i higieny pracy przy urządzeniach energetycznych
NO
Ochrona przeciwpożarowa / Fire protection

• USTAWA z dnia 24 sierpnia 1991 r. o ochronie przeciwpożarowej.
• ROZPORZĄDZENIE MINISTRA SPRAW WEWNĘTRZNYCH I ADMINISTRACJI z dnia 24 lipca 2009 r. W
T
sprawie przeciwpożarowego zaopatrzenia w wodę oraz dróg pożarowych

• ROZPORZĄDZENIE MINISTRA SPRAW WEWNĘTRZNYCH I ADMINISTRACJI z dnia 7 czerwca 2010 r. W
CO
sprawie ochrony przeciwpożarowej budynków, innych obiektów budowlanych i terenów

• ROZPORZĄDZENIE MINISTRA SPRAW WEWNĘTRZNYCH I ADMINISTRACJI z dnia 16 czerwca 2003 r. W
sprawie uzgadniania projektu budowlanego pod względem ochrony przeciwpożarowej Prawo
budowlane
• ROZPORZĄDZENIE MINISTRA TRANSPORTU I BUDOWNICTWA z dnia 28 kwietnia 2006 r. w sprawie
PY
samodzielnych funkcji technicznych w budownictwie

• ROZPORZĄDZENIE MINISTRA INFRASTRUKTURY z dnia 26 czerwca 2002 r. w sprawie dziennika
budowy, montażu i rozbiórki, tablicy informacyjnej oraz ogłoszenia zawierającego dane dotyczące
bezpieczeństwa pracy i ochrony zdrowia
• ROZPORZĄDZENIE MINISTRA INFRASTRUKTURY z dnia 12kwietnia 2002 r. w sprawie warunków
technicznych jakim powinny odpowiadać budynki i ich usytuowanie
Instalacje elektryczne / Electrical instalations
• USTAWA z dnia 10 kwietnia 1997 r. Prawo energetyczne

Page 5 of 8
Enclosure 10
Normy / Norms
• PN-IEC 60364-3:2000 - wersja polska - Instalacje elektryczne w obiektach budowlanych -- Ustalanie

ogólnych charakterystyk
• PN-HD 60364-1:2010 - wersja polska - Instalacje elektryczne niskiego napięcia -- Część:1 Wymagania
podstawowe, ustalanie ogólnych charakterystyk, definicje
• PN-HD 60364-4-41:2009 - wersja polska - Instalacje elektryczne niskiego napięcia -- Część 4-41:
Ochrona dla zapewnienia bezpieczeństwa -- Ochrona przed porażeniem elektrycznym
• PN-HD 60364-4-42:2011 - wersja angielska - Instalacje elektryczne niskiego napięcia -- Część 4-42:
Ochrona dla zapewnienia bezpieczeństwa -- Ochrona przed skutkami oddziaływania cieplnego
Ochrona dla zapewnienia bezpieczeństwa -- Ochrona przed skutkami oddziaływania cieplnego
Ochrona dla zapewnienia bezpieczeństwa -- Ochrona przed prądem przetężeniowym
DO
Ochrona dla zapewnienia bezpieczeństwa -- Ochrona instalacji niskiego napięcia przed przepięciami
dorywczymi powstającymi wskutek zwarć doziemnych w układach po stronie wysokiego i niskiego
napięcia
• PN-HD 60364-4-443:2016-03 - wersja angielska - Instalacje elektryczne niskiego napięcia -- Część: 4-
443: Ochrona dla zapewnienia bezpieczeństwa -- Ochrona przed zaburzeniami napięciowymi i
zaburzeniami elektromagnetycznymi -- Ochrona przed przejściowymi przepięciami atmosferycznymi
NO
lub łączeniowymi
Ochrona dla zapewnienia bezpieczeństwa -- Ochrona przed zakłóceniami napięciowymi i zaburzeniami
elektromagnetycznymi
• PN-HD 60364-5-51:2011 - wersja polska - Instalacje elektryczne w obiektach budowlanych -- Część 5-
T
51: Dobór i montaż wyposażenia elektrycznego -- Postanowienia ogólne

CO
Dobór i montaż wyposażenia elektrycznego -- Oprzewodowanie

• PN-IEC 60364-5-523:2001 - wersja polska - Instalacje elektryczne w obiektach budowlanych -- Dobór i
montaż wyposażenia elektrycznego -- Obciążalność prądowa długotrwała przewodów
• PN-IEC 60364-5-53:2000 - wersja polska - Instalacje elektryczne w obiektach budowlanych -- Dobór i
PY
montaż wyposażenia elektrycznego -- Aparatura rozdzielcza i sterownicza

• PN-HD 60364-5-53:2016-02 - wersja angielska - Instalacje elektryczne niskiego napięcia -- Część 5-53:
Dobór i montaż wyposażenia elektrycznego -- Aparatura rozdzielcza i sterownicza
• PN-HD 60364-5-534:2016-04 - wersja angielska - Instalacje elektryczne niskiego napięcia -- Część 5-
534: Dobór i montaż wyposażenia elektrycznego -- Odłączanie izolacyjne, łączenie i sterowanie --
Urządzenia do ochrony przed przejściowymi przepięciami
Dobór i montaż wyposażenia elektrycznego -- Układy uziemiające i przewody ochronne
Dobór i montaż wyposażenia elektrycznego -- Inne wyposażenie -- Sekcja 551: Niskonapięciowe
zespoły prądotwórcze
557: Dobór i montaż wyposażenia elektrycznego -- Obwody pomocnicze
Dobór i montaż wyposażenia elektrycznego -- Oprawy oświetleniowe i instalacje oświetleniowe

Page 6 of 8
Enclosure 10
Dobór i montaż wyposażenia elektrycznego -- Instalacje bezpieczeństwa
• PN-HD 60364-5-56:2010 - wersja polska - Instalacje elektryczne niskiego napięcia -- Część 5-56: Dobór
i montaż wyposażenia elektrycznego -- Instalacje bezpieczeństwa
• PN-HD 60364-6:2016-07 - wersja angielska - Instalacje elektryczne niskiego napięcia -- Część 6:
Sprawdzanie
Wymagania dotyczące specjalnych instalacji lub lokalizacji -- Pomieszczenia wyposażone w wannę lub
prysznic
Wymagania dotyczące specjalnych instalacji lub lokalizacji -- Baseny pływackie i fontanny
703: Wymagania dotyczące specjalnych instalacji lub lokalizacji -- Pomieszczenia i kabiny zawierające
ogrzewacze sauny
Wymagania dotyczące specjalnych instalacji lub lokalizacji -- Instalacje na terenie budowy i rozbiórki
DO
• PN-HD 60364-7-705:2007/A11:2013-03 - wersja angielska - Instalacje elektryczne niskiego napięcia --

Część 7-705: Wymagania dotyczące specjalnych instalacji lub lokalizacji -- Gospodarstwa rolnicze i
ogrodnicze
Wymagania dotyczące specjalnych instalacji lub lokalizacji -- Gospodarstwa rolnicze i ogrodnicze
NO
Wymagania dotyczące specjalnych instalacji lub lokalizacji -- Pomieszczenia przewodzące i

ograniczające swobodę ruchu
Wymagania dotyczące specjalnych instalacji lub lokalizacji -- Kempingi dla przyczep, kempingi oraz
T
podobne lokalizacje
Wymagania dotyczące specjalnych instalacji lub lokalizacji -- Porty jachtowe oraz podobne lokalizacje
CO
Wymagania dotyczące specjalnych instalacji lub lokalizacji -- Pomieszczenia medyczne
712: Wymagania dotyczące specjalnych instalacji lub lokalizacji -- Fotowoltaiczne (PV) układy zasilania
PY
• PN-IEC 60364-7-713:2005 - wersja polska - Instalacje elektryczne w obiektach budowlanych --

Wymagania dotyczące specjalnych instalacji lub lokalizacji -- Meble
Wymagania dotyczące specjalnych instalacji lub lokalizacji -- Instalacje oświetlenia zewnętrznego
Wymagania dotyczące specjalnych instalacji lub lokalizacji -- Instalacje oświetleniowe o bardzo niskim
napięciu
Wymagania dotyczące specjalnych instalacji lub lokalizacji -- Zespoły ruchome lub przewoźne
718: Wymagania dotyczące specjalnych instalacji lub lokalizacji -- Obiekty komunalne i miejsca pracy
Wymagania dotyczące specjalnych instalacji lub lokalizacji -- Instalacje elektryczne w przyczepach
kempingowych i pojazdach z przestrzenią mieszkalną

Page 7 of 8
Enclosure 10

722: Wymagania dotyczące specjalnych instalacji lub lokalizacji -- Zasilanie pojazdów elektrycznych
Wymagania dotyczące specjalnych instalacji lub lokalizacji -- Korytarze obsługi lub nadzoru
730: Wymagania dotyczące specjalnych instalacji lub lokalizacji -- Zasilanie jednostek żeglugi
śródlądowej
740: Wymagania dotyczące specjalnych instalacji lub lokalizacji -- Tymczasowe instalacje elektryczne
obiektów, urządzeń rozrywkowych i straganów na terenie targów, wesołych miasteczek i cyrków
753: Wymagania dotyczące specjalnych instalacji lub lokalizacji -- Kable grzewcze i wbudowane
systemy grzewcze
• PN-HD 60364-8-1:2015-03 - wersja angielska - Instalacje elektryczne niskiego napięcia -- Część 8-1:
Efektywność Energetyczna
• PN-EN 12464-1:2004 Światło i oświetlenie - Oświetlenie miejsc pracy - Część 1 - Miejsca pracy we
DO
wnętrzach
NO
T
CO
PY

Page 8 of 8
Enclosure 11
Overview of declarations etc.
Quality Managers office

Name
Elektriske installationer afsnit 6, 1. udgave

DO
Afsnit 6A “Elektriske installationer”
Afsnit 6B “Krav om supplerende beskyttelse med HPFI-abfryder i nye

installationer”
Maskinsikkerhed, Elektrisk udstyr på maskiner, afs. DS/EN 60204-1,
NO
1. udgave
Laspændingstavler DS/EN 60439-1 till 60439-5

T
Fællesregulativet 2003, 2. udgave
Elrådsmeddelelser, installationer
CO
Polish National Electrical Code Standard PN-IEC 60364
Swedish National Electrical Code Standard

PY
SS 4364000:2009
Norwegian National Electrical Code Standard NEK400:2010

Page 1 of 1
Enclosure 12
Non conformance, Incident or Hazard report

Details of person involved in incident/accident or person reporting problem Report no.
Qual.
Man.
Dane osoby poszkodowanej lub osoby raportującej zagrożenie Numer raportu
Recipient
Date
Data
Name of project
Recipient
Nazwa projektu
Submitted by Init.
Zgłoszenie przez Inicjały
Own: Customer complaint: Audit: Other:
Własne Skarga klienta Audyt Inne
Type Accident (injury) Non conformance Environment hazard Near Miss(non-injury)

Typ Wypadek (z obrażeniami) Nieprawidłowość Zagrożenie dla środowiska Sytuacja niebezpieczna (bez obrażeń)
Accident/Incident details or Nature of hazard

Szczegóły zdarzenia lub charakter zagrożenia
DO
Recipient
Injury/Illness details (this section to be completed only if an injury/illness has occurred)
Szczegóły obrażeń/zachorowania (wypełnić tylko w przypadku wystąpienia obrażeń/zachorowania)
What has been done to solve the problem?

Co zrobiono w celu rozwiązania problemu?
NO
For accident please check one of the boxes below

Dla wypadku zaznacz jeden z kwadratów poniżej
FAC First Aid Case MTC Medical Treatment Case RWC Restricted Work Case LTI Lost Time Injury
T
Piersza pomoc Pierwsza pomoc medyczna Ograniczona zdolność do pracy Niezdolność do pracy
Investigation results (why did it occur?)
Rezultaty dochodzenia (dlaczego do tego doszło?)
CO
Risk assessment – description of the severity of the deviation Date Init.
Autorised/Manager
Data Inicjały
Ocena ryzyka - opis stopnia odchylenia
Great Small
Duże Małe
PY
Likelihood of recurrence
Prawdopodobieństwo ponownego wystąpienia
Consequence of recurrence
Konsekwencje ponownego wystąpienia
Should preventing actions be initiated?
Czy powinny zostać podjęta działania zapobiegające?
Yes Tak No Nie
If Yes, what has been done to prevent recurrence?

Jeśli Tak, to co zostało zrobione, aby zapobiec powtórzeniu?
Conclusion
Autorised/Ma
Wnioski
nager
Signature for completion Date Init.

Potwierdzenie zakończenia Data Inicjały

Page 1 of 2
Enclosure 12
In case of emergency:
1. Provide immediate first aid.
2. Call an ambulance. Give your personal data. Describe what happened. Provide the number of victims and the type of injuries.
Inform about exact address. Make sure that the report has been accepted.
3. Secure the accident site and do not allow bystanders, both with regard to victims, and to protect the site prior to
investigation.
W razie wypadku:
1. Udziel natychmiastowej pomocy.
2. Wezwij karetkę. Podaj swoje dane. Opisz, co się stało. Podaj liczbę poszkodowanych oraz rodzaj urazów. Podaj dokładny
adres. Upewnij się, że zgłoszenie zostało przyjęte.
3. Zabezpiecz miejsce wypadku i nie dopuszczaj osób postronnych, zarówno ze względu na poszkodowanych jak i na ochronę
miejsca przed podjęciem dochodzenia.
Emergency contact numbers/Numery alarmowe:

Technical Responsible Person – Michał Płudowski: +48 506 312 463
Safety Coordinator – Jacek Kukuła: +48 605054969
Office/Biuro: + 48 91 469 44 66
DO
In case of work accident in Norway you have to contact/W razie wypadku przy pracy w Norwegii skontaktuj się z:
Arbeidstilsynet/Inspekcja Pracy: + 47 81 54 82 22
In case of incident where both electric shocks of its own employees or damage to equipment/property caused by electricity,
DSB must be informed.
NO
W przypadku zdarzenia, w którym porażeniu prądem elektrycznym uległ pracownik, bądź nastąpiło uszkodzenie sprzętu lub
mienia na skutek awarii systemu elektrycznego należy poinformować DSB.
Country Police Medical Fire Additional info
Straż
Kraj Policja Pogotowie Dodatkowe informacje
pożarna
T
European Union 112
Belgium 112 Police – 101; Ambulance / Firebrigade – 100
Denmark 112
CO
Finland 112
France 112 Police – 17; Hospital-based Ambulance – 15; Fire Service-based Ambulance – 18; Fire – 18
Germany 112 Additional number for police – 110

PY
Greenland 112 112 works only from mobile phones; fixed line phones must call the local police or hospital
Iceland 112 Also 911 is redirected to 112 for mobile phones
Ireland 999 or 112
Netherlands 112 Also 911 is redirected to 112 on mobile phones
Norway 112 113 110
Poland 112 Police – 997; Ambulance – 999; Fire – 998
Portugal 112
Spain 112 National – 091; Local Police – 092; Ambulance – 061; Fire – 080,085; Civil Guard – 062
Sweden 112 Police – 101; Ambulance / Firebrigade – 100
United Kingdom 999 or 112

Page 2 of 2
Enclosure 13
Customer Satisfaction Survey

The following questionnaire will give us an idea of your satisfaction with our work in our recent cooperation. Please take five
minutes to fill it in. All comments are appreciated and will be taken into account. The information will be treated confidentially.
Thank you.
After filling in the form, return it by email to the person who sent it to you.
The form is also available at www.bic-electric.com/satisfaction.pdf
Company: Phone:
Project: Email:
Contact Name: Date:
DO
Please rate the following: Very poor Poor Good Very good N/A
Your dialogue with BIC Electric before the

1.
order was placed ☐ ☐ ☐ ☐ ☐
NO
2. Your cooperation with BIC Electric ☐ ☐ ☐ ☐ ☐

Your communication with BIC Electric
3.
management ☐ ☐ ☐ ☐ ☐
4. BIC Electric’s ability to meet the timetable ☐ ☐ ☐ ☐ ☐
T
BIC Electric’s ability to stop the work when

5.
quality issues were found ☐ ☐ ☐ ☐ ☐
CO
6. The quality of the work done by BIC Electric ☐ ☐ ☐ ☐ ☐

BIC Electric’s way of handling possible
7.
problems ☐ ☐ ☐ ☐ ☐
PY
BIC Electric management’s ability to find the

8.
right team for the project ☐ ☐ ☐ ☐ ☐
Your overall impression of BIC Electric’s
9.
performance ☐ ☐ ☐ ☐ ☐
Additional comments:
Thank you very much for your time.

We appreciate it!

Prepared by: AW Date: 19.06.2017 Accepted by: JCM Date: 19.06.2017 Controlled by: NJ Date: 30.11.2017
Page 1 of 1
Enclosure 14
Customer Satisfaction Evaluation
DO
NO
T
CO
P Y
Prepared by: MW Date: 01.09.2016 Accepted by: JCM Date: 01.09.2016 Controlled by: NJ Date: 30.11.2017
Page 1 of 1
Enclosure 15
Supplier Evaluation
Supplier Name:
Category: _________________________________
Contact Name:
E-mail:
Phone:
DO
Responsible person:
NO
Date of evaluation:
Evaluation has to be done at least once per year. It does not have to take place at the same time at the meeting with the supplier.
Date of last meeting:

T
Meeting should take place at least once per year.

CO
PY

Page 1
Enclosure 15
Please rate the supplier for the following: Very poor Poor Good Very good
1. Quality of goods/services?
2. Prices (with discount)?

Prices should be negotiated at least once per year.
3. Delivery to our location, time and reliability of deliveries?
4. Flexibility in case of “urgent order”?
5. Quality of problem resolution (replacement of faulty items,

returning of items, etc.)?
6. Flexibility during cooperation and quality of

DO
communication?
7. Payment terms, transparent and timely invoicing?

NO
Answer the questions below – yes or no
8. Does the supplier hold the appropriate certificates and fulfill NO YES
the standards of the business area of the supplier?
T
9. To the best of your knowledge, does the supplier have any NO YES
quality management system?
CO
environmental policy?
PY
Health & Safety policy?
12. To the best of your knowledge, does the supplier act NO YES
according to Corporate Social Responsibility standards?
13. To the best of your knowledge, is it easy to substitute the NO YES

supplier?

Page 2
Enclosure 16
Environmental aspects identification - BIC group
A. Impact on the environment 1 - very low 2- low 3 - average 4 - huge
ENVIRONMENTAL ASPECT GRADATION
B. Frequency of occurrence 1 - almost never 2 - rare 3 - often 4 - always
(Impact on the environment + Quantity ) * Occurrence http://isap.sejm.gov.pl/search.jsp
C. Quantity 1 - very low 2 - low 3 - sigfnificant 4 - huge
frequency
D. Legal requirements 1 - NO regulations 2 - general guidelines 3 - standards 4 - law regulations
Source of the environmental Impact on the occurrence Legal ASPECT Legal grounds
Environmental aspect description Impact on the environment description Quantity Goals COMMENTS Responsible person
aspect environment rating frequency requiremnts IMPORTANCE §
Key Account Engineer

Increasing the number of passengers and all the other
Exhaust fumes from business trips, travel to the Emission of exhaust fumes into traveling in one car. Reduction of fuel employees using (Dz.U. 2002.122.1055).
Emissions to the air
company cars project sites atmosphere - greenhouse effect

4 3 4 4 28 consumption per worker to the possible company cars or own (Dz.U.2010.16.87).
(Dz.U. 2008.206. 1291).
minimum. cars for the project
(Dz.U. 2011.85. 558).
purpose ( Dz.U. 2010 nr 276 poz. 140)
(WE) nr 1272/2008 z
Emission of used air back into atmosphere. Effective usage of air conditioning system. 16.12.2008r
Emission of used air to the Office building
atmosphere
air conditioning Air might contain dangerous substances 1 1 4 2 8 Installation of proper filters inside the air
administrator
from cooling agent conditioning instalation
Release of dirty water including detergents Effective usage of dishwasher in eco mode
Emissions
DO
Dishwasher, cleaning of 100l of dirty water /
to the
water
Detergents
the office area
into rivers and the sea through the sewage 2 1 4 4 12 where possible. Use of natural -
week
All employees
system biodegradable detergents
groundwater
Emissions to
the soil and
Motor oil exchange in might lead to the leakage of motor oil into Elimination of the leakage risk by exchanging
company cars
company cars
soil and groundwater
3 2 2 4 10 the oil in authorised car service workshops
Company cars users
Electrical power production based on

consumption consumption
Reduction of electrical power consumption

Electrical power All kind of electrical water and coal. Depletion of coal
Energy
consumption equipment used in BIC resources and emission of CO2 into

3 3 4 2 24 by turning off all devices during work breaks All employees
NO
and after finishing work.
atmosphere.
Staying below 100l of water in the BIC office

Water
Water consumption Dishwashers Depletion of clean water resources. 1 1 4 4 8 during one week
Office staff
Pollution of air, water and soil through the Dz.U.2013.poz.21)

Production processes on Ensuring that all chemical waste is disposed (Dz.U.2001.63.638,
Hazardous waste
the project sites.
storage. The risk of leakage to the 4 1 1 4 5 of properly.
Project staff
T
z późniejszymi zmianami, ze
environment zm.Dz.U.2005.157.1325)
(Dz.U. Nr 112, poz. 1206).
(Dz.U.2010.249.1673).
Waste
More effective segregation of municipal ( Dz. U. 2006.49.356)

Municipal waste Kitchen & canteen Storage of waste in natural environment 2 4 4 4 24 waste
All employees (Dz.U.2006.75.527).
CO
(Dz.U. Nr 152, poz. 1735).
(Dz.U.2006 nr 247 poz.
1816).
Household sewage BIC office River water contamination 2 2 4 4 16 All employees (Dz.U.2004.128. 1347).
unusual situations related aspects
Fire, leaks and other Transportation
Daily commute, Traveling

Consumption of diesel oil CO2 emissions,
and gasoline
to the project site,
depletion of natural resources
4 3 4 2 28 Company cars users
PY
Business trips
Elimination of any potential fire possibility Dz.U. Dz. U. z 2002 r.

The whole office area, Emission of harmful substances into the
Fire
project sites atmosphere
4 2 1 4 6 through periodic risk analysis and good All employees Nr 147, poz. 1229 z późn.
preparation of work on project sites. zm.

Accepted by: LK
Prepared by: AW Date: 01.09.2016 Controlled by: NJ Date: 30.11.2017
Date:
Page 1 of 1
Enclosure 17
Audit plan
Period:
Auditor: Participants in audit:
Audit Quarter, Place Finish subject/process Comments Status

no. week Department date
DO
NO
T
CO
PY

Page 1 of 1
Enclosure 18
Transportation Statistics
Average number of passengers per vehicle in year
January
February
March
April
DO
May
June
July
NO
August
September
T
October
CO
November
December
PY

Page 1 of 1
Enclosure 19
Team Leader Evaluation
Project and team evaluation
This questionnaire will help the management get a better idea of the projects you perform and the cooperation among the BIC Electric
employees. All comments are appreciated and will be taken into account. The information will be treated confidentially.
Thank you.
After filling in the form, please return it by e-mail to: [email protected]
The form is also available at www.bic-electric.com/teamleader-project.pdf
Project: ____________________________________________
Team leader name: ____________________________________________
Phone: ____________________________________________
Date: __________________
Very poor Poor Good Very good

Please rate the following:
DO
1. How good was BIC at informing you about the project before starting?
□ □ □ □
2. How good is BIC at setting up the right team?
□ □ □ □
3. How is your Bed & Breakfast?
□ □ □ □
NO
4. What do you think of the project?

□ □ □ □
5. How is your cooperation with the Site Manager?
□ □ □ □
T
6. How are the working drawings?

□ □ □ □
CO
7. How is the materiel flow?

□ □ □ □
8. How is the cooperation among the BIC employees in the team?
□ □ □ □
P
9. How good are the BIC employees in the team at following instructions from
□ □ □ □
Y
the team leader?
10. How many people were you on average in each car during the project? Average: ____
(number of people divided by number of cars - estimated)
Please write a few comments about the project (good things, bad things and challenges):

Page 1 of 5
Enclosure 19
Employee evaluation
This questionnaire will help the management get a better idea of the individual employees’ skills and competences, and it will work as a tool
for annual meetings with the employee. All comments are appreciated and will be taken into account. All information will be treated
confidentially. Please fill out one form per employee.
Thank you.
After filling in the form, please return it by e-mail to: [email protected]
The form is also available at www.bic-electric.com/teamleader-employee.pdf
Project: ____________________________________________
Team leader name: ____________________________________________
Phone: ____________________________________________
Employee name: ____________________________________________
Date: _____________________
DO
Please rate the following: Very poor Poor Good Very good
1. How good are the employee’s skills in terms of carrying out the project?
□ □ □ □
2. How is the employee’s attitude towards the Site Manager?
□ □ □ □
NO
3. How is the employee’s social attitude towards his/her colleagues?

□ □ □ □
4. How good is employee at sharing knowledge with his/her colleagues?
□ □ □ □
5. How much is the employee focused on the quality of his/her work?
□ □ □ □
T
6. How good is the employee’s overall knowledge about our IMS?

□ □ □ □
CO
7. How good is the employee at stopping the work when he/she finds a mistake?
□ □ □ □
8. How good is employee at keeping order in his/her toolbox?
□ □ □ □
9. How good is the employee at bringing his/her safety equipment to work?
□ □ □ □
P
10. How good is the employee at coordinating the transport for the project?
□ □ □ □
Y
11. How good is the employee at showing up on time for work?

□ □ □ □
12. How good is the employee at keeping order on site?
□ □ □ □
13. How much is the employee focused on cleaning up after him/herself?
□ □ □ □
14. How good is the employee at keeping our smoking policy?
□ □ □ □
(if non-smoker, X in very good)
15. How good is the employee in keeping order at the B&B?
□ □ □ □
16. How good are the English skills of the employee
17. How much does the employee deserve in bonus for the entire project? ____________ PLN DKK NOK
Please clarify the reasons for the amount of bonus:

Page 2 of 5
Enclosure 19
Please write a few comments about the employee (good things, bad things to improve):
DO
NO
T
CO
P Y

Page 3 of 5
Enclosure 19
Competence Matrix
This competence matrix is a tool for the team leaders to rate and evaluate the competences and development of the team members. It will also help the management setting teams for new projects.
All information will be treated confidentially. Please fill out one matrix per team per project.
Thank you.
After filling in the matrix, please return it by e-mail to: [email protected]

The matrix is also available at www.bic-electric.com/competences.pdf
Project: ____________________________________________
DO
Team leader name: ____________________________________________
Phone: ____________________________________________
Date: _____________________
NO
0 : No experience. Cannot work independently. Needs instruction and supervision.
1 : Partly experienced. Needs instruction and supervision.
2 : Partly experienced. Needs instruction. No supervision.
3 : Experienced. Needs instruction. No supervision.
T
4 : Experienced. No instruction. No supervision.
CO
programming
High voltage
installations
installations
installations
installations
installations
installations
Automation
Distribution
Cable ducts
Mechanical
Carpenter
[certified]
Bricklayer
ESD work
Industrial
Welding
Painting
Building
Control
licence
Tunnel
panels
panels
Alarm
work
work
work
work
PLC
Name Surname
IT
PY
Page 4 of 5
Enclosure 19
Bonus Matrix
This bonus matrix is a tool for the team leaders to calculate and explain the weekly bonuses for the team members. It will also help the management when evaluating the work of the employees and paying out
the bonuses. All information will be treated confidentially. Please fill out one matrix per team per project*.
Thank you.
After filling in the matrix, please return it by e-mail to: [email protected]

The matrix is also available at www.bic-electric.com/weekly-bonus.pdf
DO
Project: ____________________________________________
Team leader name: ____________________________________________
Phone: ____________________________________________
Date: _____________________
NO
Currency for bonuses: PLN DKK NOK
Name W W W W W W W W W W W W W W W W W W W Total
T
CO
PY
Total
*If any credit notes have to be issued to the customer during the project, no bonuses will be paid out!
Approved by: ______________________________(to be filled out be a member of the management)

Page 5 of 5
Enclosure 20
Checklist for new employees and team leaders
Name:
E-mail:
Phone:
A. BEFORE STARTING WORK
Documents to collect:
ENGLISH VERSION POLISH VERSION SP PF RESP
CV CV
DO
Personal questionnaire Kwestionariusz osobowy

Graduation certificates Świadectwa wykształcenia
Employment certificates from previous workplace Świadectwa pracy
Statement of residence (tax residence Oświadczenie o miejscu zamieszkania (zaświadczenie
NO
certificate) o rezydencji podatkowej)

Copy/scan of ID, passport Kopia/skan dowodu osobistego, paszportu
Valid medical certificate Ważne orzeczenie lekarskie
T
Signed employment contract Podpisana umowa o pracę

Signed work and pay terms & conditions Podpisane warunki pracy i płacy
CO
Statement to the tax office on other sources of

Oświadczenie do umowy o pracę
income
Employee’s declaration for the application of Oświadczenie pracownika o zastosowaniu
increased tax deductible expenses podwyższonych kosztów uzyskania przychodu
PY
PIT-2 statement Oświadczenie PIT-2

Salary transfer request Zlecenie przekazywania wynagrodzenia na konto
Spouses and children declaration form Oświadczenie o sytuacji rodzinnej
Declarations of familiarity with the code of labor
Oświadczenie o znajomości przepisów prawa pracy
regulations on financial liability, poviat
dot. odpowiedzialności materialnej, statusie w PUP,
employment agency status, familiarity with
znajomości przepisów BHP
occupational health and safety regulations
Confidentiality agreement Zobowiązanie do zachowania tajemnicy służbowej
Authorization to use personal image Zgoda na wykorzystanie wizerunku
Confirmation of work and pay terms & conditions Potwierdzenie warunków pracy i płacy w czasie
while working abroad pracy za granicą

Prepared by: AM Date: 01.09.2016 Accepted by: JCM Date: 01.09.2016 Controlled by: NJ Date: 17.11.2017
Page 1 of 2
Enclosure 20
Activities: OK RESP
Medical examination referral Skierowanie na badanie lekarskie

Introduction to IMS & Risk assessment Wprowadzenie do IMS i Ocena ryzyka
Introduction to internal manuals Regulamin pracy i wynagradzania
Recruitment test for candidates Test rekrutacyjny dla kandydatów do pracy
E-mail for new employees with documents (plus E-mail do nowych pracowników z wzorami
paper version): expense form, mileage allowance dokumentów (plus wersja papierowa): expense
and travel order form, kilometrówka i polecenie wyjazdu
B. AFTER STARTING WORK
A1 Form Oświadczenie A1
Statement of residence Podpisane oświadczenie o miejscu zamieszkania
DO
Occupational health and safety course certificates Świadectwo ukończenia kursów BHP
Signed list of entrusted tools and clothes Podpisana lista powierzonych narzędzi i ubrań
Activities:
NO
Take picture Zdjęcie

Prepare a professional CV Przygotowanie profesjonalnego CV
Sign posting agreement Podpisanie porozumienia dotyczącego delegacji
T
Send A1 application Przesłanie dokumentów A1

CO
C. FOR TEAM LEADERS
PY
Zakres obowiązków i uprawnień na stanowisku

Team leader’s scope of duties and authorizations
brygadzisty
Enclosure 02: Agreement on delegating instructions Załącznik 02: Porozumienie o przekazaniu uprawnień
and supervision do wydawania poleceń i nadzoru
Activities:
Provide "Work environment in the construction Przekazanie podręcznika "Środowisko pracy
sector" handbook w sektorze budowlanym"
Provide green safety helmet Przekazanie zielonego hełmu

Prepared by: AM Date: 01.09.2016 Accepted by: JCM Date: 01.09.2016 Controlled by: NJ Date: 17.11.2017
Page 2 of 2
Enclosure 21
Risk assessment – project level

Procedure
Occupational Risk Assessment
At Work Station
The purpose of this procedure is to establish uniform rules for the assessment of occupational risk at BIC Electric.
The procedure shall apply to all work stations at BIC Electric
The Management Group of BIC Electric shall be responsible for the following:
• appointment of a team to assess the occupational risk; approval of assessment results and supervision of the process;
• implementation of the occupational risk assessment on site and notification to and training of the subordinate staff;
DO
• making all the data necessary for the identification of occupational hazards available, and appointment of an employee to
join the risk assessment team;
• establishment of scope and performance of examination and measurements of factors detrimental to health at work
stations, organization of occupational risk assessment in a plant and storage of records of risk assessment results;
NO
• providing staff with information on occupational hazard at subordinated work stations.
Definitions
T
• Risk – combination of probability of the occurrence of a certain event that results in hazard and consequences related to
the said event;
CO
• Occupational risk – probability of occurrence of undesirable events connected with work that might cause losses, in
particular, unfavorable health consequences in staff due to environmental hazards or the manner of doing work;
• Risk assessment – process of analyzing risk and identification of risk acceptability;
PY
• Hazard identification – process of identifying risk and defining specification thereof;

• Hazard – condition of work environment that might cause accident or sickness;
• Detrimental factor occurring in the work process – factor which results or may result in ailment through its influence on an
employee;
• Personal protection means – means for the protection of human beings against hazardous and detrimental factors that
occur individually or jointly in the work environment. Personal protection means include protective clothing and means
protecting lower and upper extremities, head, face and eyes, respiratory system, hearing, equipment protecting from fall
from higher elevation and means isolating the entire body;
• Collective protection means – means for the protection of a group of people at a time against hazardous and detrimental
factors that occur individually or jointly in the work environment that are technical solutions used in work rooms, on
machines and other equipment;

Prepared by: JMK Date: 22.11.2017 Accepted by: LK Date: 22.11.2017 Controlled by: NJ Date: 22.11.2017
Page 1 of 3
Enclosure 21
Course of action
The actions, presented below, apply to a team assessing the occupational risk.
The occupational risk shall be assessed by a team appointed by the Board of BIC Electric. If necessary, at the request of the head
of occupational risk assessment team, third party experts may be appointed. The team members are entitled to turn to third party
experts in order to collect the information necessary for the occupational risk assessment purposes.
The hazard identification consists in the regular analysis of information in order to identify hazards at the work station. The team
members list all already found hazards, and then, by means of an adopted method, analyze operations and actions performed at
the certain work station to find out whether all occurring hazards have been identified.
The method adopted for the purpose of the risk assessment at BIC Electric is Preliminary Hazard Analysis (PHA).
Preliminary Hazard Analysis (PHA) is a matrix, induction method that allows qualitative risk estimation. Risk estimation is the
determination of possible losses through the degree of damage S and probability P with which damage can occur.
DO
Risk valuation is expressed by:

W=SxP
where:
NO
S - degree of damage.
P - probability of event damage.
Estimation of damage degree S and probability of damage P is based on a scale of six levels for each identified hazard. The
T
characteristics of each level are shown in the tables below:

CO
S – Degree of damage
Level Characteristics
1 Negligible injury, slight injury
2 Light damage, measurable damage
3 Severe damage, significant damage
PY
4 Fatal accidents, severe injuries

5 Collective fatal accidents, very large-scale damage on the premises
6 Collective fatal accidents, large-scale damage outside the plant premises
P – Probability of damage
Level Characteristics
1 Very improbable
2 Unlikely, occurring once every 10 years
3 Ad hoc events occurring once a year
4 Frequent events, occurring once a month
5 Regular events occurring once a week
6 High probability of the event

Page 2 of 3
Enclosure 21
After estimating the risk parameters, the risk is calculated based on the risk matrix presented in the table below:
PHA RISK MATRIX

P- Probability of damage
Level 1 2 3 4 5 6
1 1 2 3 4 5 6
2 2 4 6 8 10 12
S – Degree of 3 3 6 9 12 15 18
damage 4 4 8 12 16 20 24
5 5 10 15 20 25 30
6 6 12 18 24 30 36
Risk is valued at three levels:

1-3 - acceptable risk,
4-9 - acceptable risk acceptance after assessment,
10-25 (36) - risk not acceptable - risk reduction required.
DO
Note: The value of the risk ratio below 25 refers to the estimation of the damage level at workplaces on the premises.
The occupational risk shall be assessed by a team appointed by the owner of BIC Electric. The team now consists of the following
persons:
Jacek Kukuła – head
NO
Michał Płudowski– member

Natalia Janowska – member
T
CO
PY

Page 3 of 3
Enclosure 23
Safety Organization Plan
BIC Group
Onsite and offshore

projects
Management of
Łucja Kalkstein
DO
Health & Safety
Representative of the Top Management
responsible for Health and Safety
NO
Michał Płudowski Sebastian Płacewicz
Technical Responsible Person Technical Responsible Person
T
Natalia Janowska Jacek Kukuła
CO
Responsible for IMS HSE Specialist
PY
Team Leader Team Leader Team Leader Team Leader Team Leader Team Leader
Safety Representative Safety Representative Safety Representative Safety Representative Safety Representative Safety Representative

Page 1 of 1
Enclosure 24
Health and Safety induction form
BIC`s Project number: ………………………………………………………………………………………………………………………………………………………………….
Please inform BIC Electric employees about:
1. Project-specific conditions/requirements: Communication on site. Your site staff is:

• Its history,
• Site Representative of the customer:
• Current stage,
………………………………………………………………………………………………
• Future program of work,
DO
• Type of construction,
• End use and customer’s requirements, • Safety Representative of the customer:
• Location of statutory notices.
………………………………………………………………………………………………
NO
2. Emergency Evacuation & Fire:

• The alarm, • First aiders:
• Exit routes,
………………………………………………………………………………………………
• Assembly points,
T
• Fire points, ………………………………………………………………………………………………
• Fire prevention. ………………………………………………………………………………………………

CO
3. Environment & Waste Disposal

4. Standard site rules • Your site contact telephone number is:
PY
5. Personal Protective Equipment ………………………………………………………………………………………………

6. Accident Reporting

Page 1 of 2
Enclosure 24
I confirm that the above health and safety induction information has been provided and explained to BIC Electric employees.
Customer representative Name:
Customer representative Signature:
Date:
BIC`s Project number:
I confirm that the above health and safety induction information has been provided and explained to me and I fully understand
my responsibilities towards health and safety.
Please feel free to ask any questions you may have, before you sign your induction form.
DO
Name of Employee: Employee’s Signature:

NO
T
CO
PY
The health and safety induction information has to be provided each time you start a new project.

Page 2 of 2
Enclosure 25
Construction site/workshop inspection checklist
Project Details
Szczegóły projektu
Person performing site
inspection: Date:
Osoba dokonująca inspekcji: …………………………………………………………………………………………… Data: …………………………………..
Project name:
Nazwa projektu: ..........................................................................................................................................................
Yes No NA
1. Work area has been isolated from local traffic (barricades, tape, etc.) and marked?
Czy miejsce pracy zostało oddzielone (bariery, taśmy, itp.) oraz oznakowane?
2. All the employees are inducted?
Czy wszyscy pracownicy przeszli szkolenie stanowiskowe?
3. Workers are aware of nearest evacuation exit and assembly point?
Czy pracownicy wiedzą gdzie znajduje się najbliższe wyjście ewakuacyjne i punkt zbiorczy?
4. Workers are aware of local emergency procedures?
DO
Czy pracownicy znają lokalne procedury awaryjne?

5. All entrances, exits and walkways are clear and identifiable?
Czy wszystkie wejścia, wyjścia i przejścia są dostępne i rozpoznawalne?
6. There is a Material Safety Data Sheet for each product?
Czy są karty charakterystyk wszystkich substancji niebezpiecznych?
7. Chemical containers are clearly labelled and stored correctly (e.g. not near food)?
NO
Czy pojemniki na substancje niebezpieczne są właściwie oznakowane i przechowywane (np. nie w pobliżu żywności)?
8. All employees are working safely and according to IMS?
Czy wszyscy pracownicy pracują bezpiecznie i zgodnie z zapisami zintegrowanego systemu zarządzania IMS?
9. All personnel are wearing correct safety clothing and PPE?
Czy wszyscy pracownicy używają właściwej odzieży ochronnej i sprzętów ochrony osobistej?
10. All guards are in place – where applicable?
T
Czy wszystkie osłony są na miejscu – w stosownych przypadkach?

11. All steps and stairways have non-slip treads and are damage free?
Czy wszystkie stopnie i schody są właściwie zabezpieczone i nieuszkodzone?
CO
12. The scaffolds are secured (e.g. guard rails and toe boards have been properly installed)?
Czy rusztowania są zabezpieczone (np. poręcze i podesty zostały prawidłowo zainstalowane)?
13. All ladders are industrial grade and appropriate to job (e.g. non-metal ladder for electrical work)?
Czy wszystkie drabiny są klasy przemysłowej i odpowiednie do pracy (np. niemetalowe drabiny do prac elektrycznych)?
14. Electrical equipment and leads are free of damage?
PY
Czy urządzenia elektryczne i przewody nie są uszkodzone?

15. All machinery and equipment are in a safe and clean condition?
Czy wszystkie maszyny i urządzenia są bezpieczne i czyste?
16. Portable electrical equipment and leads without visible damages?
Czy przenośne urządzenia elektryczne i przedłużacze nie mają widocznych uszkodzeń?
17. No burn or overheating marks are on power switches/outlets?
Czy nie widać oznak wypalenia lub przegrzania przy wyłącznikach/gniazdach?
18. Adequate appropriate firefighting equipment is available, visible & readily accessible?
Czy zapewniono odpowiedni sprzęt gaśniczy oraz czy jest on widoczny i łatwo dostępny?
19. Adequate first aid kits with appropriate contents are available?
Czy odpowiednie zestawy pierwszej pomocy z właściwym wyposażeniem są dostępne?
20. Emergency contact (security) number are displayed near kits?
Czy w pobliżu zestawów znajdują się odpowiednie numery awaryjne?
21. All the material, tools and any equipment supplied by customer without any damage?
Materiał, narzędzia oraz wszelki sprzęt dostarczony przez klienta bez jakichkolwiek wad?

Page 1 of 1
Enclosure 26
Appendix to the contract – Health & Safety checklist
Dear customer,
Before we start the project, we would like to have the information below:
Project details
Project Name:
Person responsible for the project:
E-mail:
DO
Phone:
……………………………………………………………………. …………………………………………………………………….
Signature Date
NO
Checklist Insert  in the appropriate column
Not
Item Yes No
T
applicable
Health & Safety plan (PPS)

CO
Building site drawings
Time schedule
PY
Risk assessment for working place (APV)
List of the special equipment or non-standard working clothes
List of the necessary trainings which our employees should posses
Specific arrangements relating to any particularly hazardous work
List of the other special requirements

Page 1 of 1
Enclosure 27
Customer Management Satisfaction Survey

The following questionnaire will give us an idea of your satisfaction with our cooperation. Please take five minutes to fill it in. All
comments are appreciated and will be taken into account. The information will be treated confidentially.
Thank you.
After filling in the form, return it by email to the person who sent it to you. The form is also available at www.bic-electric.com/cs-management.pdf
Company: Phone:
Contact Name: Email:
Title: Date:
DO
Please rate the following: Very poor Poor Good Very good N/A
1. Your overall cooperation with BIC Electric ☐ ☐ ☐ ☐ ☐

Your cooperation with BIC Electric’s
2. ☐ ☐ ☐ ☐ ☐
NO
management
Your cooperation with the sales and project
3.
department ☐ ☐ ☐ ☐ ☐
Your cooperation with BIC Electric’s Team
4.
Leaders and technicians working on site ☐ ☐ ☐ ☐ ☐
T
BIC Electric’s ability to meet your

5.
requirements ☐ ☐ ☐ ☐ ☐
BIC Electric’s ability to stop the work when
CO
6.
quality issues are found ☐ ☐ ☐ ☐ ☐
7. The quality of the work done by BIC Electric ☐ ☐ ☐ ☐ ☐
BIC Electric’s way of handling possible
8. ☐ ☐ ☐ ☐ ☐
PY
problems
BIC Electric project department’s ability to
9.
find and set the right team for the projects ☐ ☐ ☐ ☐ ☐
Newsletters and general information from
10.
BIC Electric ☐ ☐ ☐ ☐ ☐
BIC Electric’s price level vs. performance
11.
and quality ☐ ☐ ☐ ☐ ☐
Thank you very much for your time.

We appreciate it!

Page 1 of 1
Enclosure 31
Code of Conduct
We believe that compliance with laws, regulations and our own standards is central to our business conduct as well
as to our long-term sustainability as a group. Our Code of Conduct defines the behavior that the BIC group expects
of its businesses and employees regardless of location or background.
BIC group does business globally, and that means our business and our employees are subject to the laws and
regulations of multiple jurisdictions, as well as to regulation by international organizations. Further, the BIC group
has its own additional policies, standards, instructions and processes to further implement the principles of the Code.
This Code outlines necessary processes and minimum standards. BIC group will not accept any attempt to use the
requirements as a means to lower existing standards. In addition to meeting the requirements of this Code, suppliers
shall comply with all national laws and regulations, as well as other applicable standards.
Our Code of Conduct and policies should cover internationally agreed principles in relation to human rights including
DO
labour rights, environmental principles and anti-corruption principles.
Human rights and Anti-Discrimination principles

BIC group, together with own customers and suppliers, are expected to manage adverse impacts on internationally
recognized human rights including labour rights. The following are the human rights aspects that we should manage:
NO
• BIC Group follows all provisions regarding human rights and Anti-Discrimination law that stem from Polish
and European labor legislations and the EU's anti-discrimination directives, and enforces compliance with
T
them;
• Direct or indirect discrimination between the BIC Group and employees and among employees themselves,
CO
in particular on grounds of gender, age, disability, race, religion, nationality, political opinion, trade union
membership, ethnic origin, religion, sexual orientation, and also on grounds of employment for a definite
or indefinite period, full or part-time work, is not allowed;
• Each employee has absolute right to equal treatment and respect for his dignity, and if he/she notices any
P
instances of discrimination or violation of human rights, he is free to report this incident to the
Y
Management of BIC Group;

• Aspects and conditions of employment and remuneration for the same type of work or the work of the
equal value are identical at all times. Special consideration is given to gender equality;
• BIC Group strongly objects hate speech or any other types of hate crime among employees.
Environmental principles
BIC group, together with own customers and suppliers, establishes processes that manage all significant impacts on
external environment. All of them should protect the environment by using environmentally sound technologies that
are less polluting, and use all resources in an efficient way. Environmental aspects that we should manage:
• Use of scarce natural resources, energy and water,

• Emissions to air and releases to water,
• Noise, odour and dust emission,
• Potential and actual soil contamination,

Page 1 of 3
Enclosure 31
• Waste management (hazardous and non-hazardous substances),

• Product issues (design, packaging, transport, use and recycling/disposal).
Anti-corruption principles
It is fundamental to BIC group that directors, managers and employees of the BIC group may not engage in bribery,
extortion or kickbacks, whether to public officials or to private persons who are related to or may influence BIC
group's business or business opportunities, nor may BIC group directors, managers or employees receive or demand
any payment for themselves or their relatives or affiliates from government officials or from BIC group's business
partners or prospective business partners. Anti-corruption principles that we should manage:
• Documenting, recording and keeping income and expenditure data available for periods determined by law,
• Not permitting corruption of public officials or private-to-private corruption, including both ‘active’ and ‘passive’
corruption,
• Not permitting payment of bribes or trading in influence in relation in relation to business partners, government
officials or employees,
DO
• Not permitting use of facilitation payments, unless you are subject to threats or other coercion,
• Not hiring government employees to do work that conflicts in any manner with the former official obligations
of that employee.
Contracting with Third Parties

NO
In all cases, contracts to which BIC group is a party should be in writing, leaving as little uncertainty as possible. As a
general principle, BIC group employees, when negotiating or entering into contracts with third parties, should aim at
only accepting risks that BIC group can control or influence, or which can otherwise be mitigated, for instance by way
T
of insurance, while risks that cannot be controlled or influenced by BIC group, or which cannot be sufficiently insured,
must be avoided.
CO
• Customers
Our customers and prospective customers are the center of our business and of BIC group's very existence. Meeting
the customer's needs and expectations is critical for our success. Our directors, managers and employees must
therefore always act politely and with dignity towards BIC group's customers, and show a high standard of willingness
P
to assist and serve our customers with the needs that they have. When approaching or negotiating with our
Y
customers, we negotiate in good faith, and present clear and accurate information about BIC group's pricing, delivery
times, services, and products. BIC group employees must perform all customer/sales contracts in a fair and ethical
manner, without discrimination or deception, and in strict compliance with applicable laws, regulations and the terms
of the contract.
• Suppliers and Vendors
It is BIC group's objective to maintain good working relationships with our suppliers and vendors. Suppliers and
vendors must be selected fairly on the basis of who best meets our needs on a short term as well as on a long-term
basis, using objective criteria such as price, quality, delivery times, performance, technical excellence, and more
subjective criteria such as loyalty, reliability and willingness to assist in critical situations. Our choice of suppliers and
vendors must not be influenced in any way by bribes, kickbacks, gifts, favors or entertainment offered by the supplier
or vendor to us nor will we in any way use suppliers who are partly owned or operated by our directors, managers
or employees or by friends or relatives of any of our colleagues. Despite long-term business relationships with a
supplier or a vendor, BIC group may at any time, at its sole discretion, require competitive bids. All proposals from

Page 2 of 3
Enclosure 31
competing suppliers and vendors must be evaluated fairly. During contract negotiations with a supplier or potential
supplier BIC group must act fairly and reasonably and in accordance with all applicable laws and regulations.
Conflicts of Interest
BIC group directors, managers and employees may not perform services in competition with BIC group, nor may they
work as an employee, consultant, or member of the board of directors of a company competing with BIC group.
Additionally, directors, managers and employees may not be a supplier to BIC group or work for a potential customer
or supplier while employed by BIC group, nor may they accept money or any benefit from a customer or supplier or
potential customer or supplier for advice or services that relate to the customer's or the supplier’s business with BIC
group.
Receiving and giving gifts and entertainment

In some countries, local customs in the business society call for giving or receiving gifts and/or entertainment on
special occasions. The purpose of gifts and entertainment is to create goodwill and better public relations. The
practice of giving business gifts varies between countries and regions and what may be normal and acceptable in one
region may not be in another. The test to be applied is whether in all the circumstances the gift, entertainment or
DO
hospitality is reasonable and justifiable. The intention behind the actual gift, entertainment or hospitality should
always be carefully considered. Usually we accept small gifts, company gadgets etc. where the value of it is up to 100
EUR.
NO
Charitable donations, sponsorships or contributions

It is BIC group's general policy to make charitable donations, sponsorships or contributions. They have to be always
approved by the Top Management. All charitable donations, sponsorships and contributions shall be fully
documented.
T
Supervisors responsibilities
CO
Those of the BIC group's employees who supervise others must:

• Promote compliance and ethics by example - in other words, show by their behavior what it means to act with
integrity and to show competence, co-operation and responsibility
P
• Make sure that those who report to them understand the requirements of the Code of Conduct
Y
• Monitor compliance and ethics of the people they supervise

• Use reasonable care to monitor third parties acting on behalf of BIC group to ensure that they work in a manner
consistent with the principles of the Code of Conduct.
• Support employees who, in good faith, raise questions or concerns.
Any member of BIC group who is found to have violated the rules and standards set forth in the Code of Conduct
and/or set forth in BIC group's other policies and instructions, or who withhold information during the course of an
investigation regarding a possible violation of the Code of Conduct, may be subject to disciplinary action up to and
including dismissal. Similarly, any agent, consultant or supplier working for or on behalf of BIC group who fails to
comply with the principles set forth in this Code may have their contract terminated or not renewed.

Page 3 of 3
Enclosure 32
Stakeholders analysis
Interaction Corporate Social Responsibility core issues Communication Interest of the stakeholder in relation
Potential conflict areas: BIC’s response:
that apply to the stakeholder: channels: to company CSR:
1. Our offer is too ex- Organisational governance:
pensive for the cus- 1. Active dialogue with the management.
tomer. 2. Flow of information.
2. We have not deliv- 3. Risk management at the existing projects.
e-mail,
ered our services on 4. Preventive actions.
face-2-face
time. 5. Independent audits.
conversation,
DO
Customers
3. We have done our

Human rights: newsletter,
BIC service not according We solve such situations through either Satisfaction of our customer can strengthen
1. Respect for civil and political rights. e-mail campaign,
to requirements. fair negotiation or redressing it to our relations and build alliances within the organi-
2. Respect for economic, social and cultural web page,
4. Customer was not customers. zation around the idea of business responsibil-
rights. facebook,
satisfied with our ity.
3. Not discriminating against vulnerable linkedin
service after the Each successful project supports the realiza-
NO
groups.
work. tion of company’s strategy.
4. Clear procedure reg. complaints and griev-
5. Service lasted longer Our happy customer can initiate our internal
ances.
than predicted. action which will result in Social Responsibility
1. Customer has got too Fair operating practices: culture building.
high expectations. 1. Anti-corruption. Open dialogue with our customers builds their
T
2. We have received a 1. and 2. 2. Fair competition. engagement in positive relationships that de-
request with too We are trying to negotiate more 3. Respect for physical and intellectual prop- termine the success of business.
short deadline. friendly conditions. erty. Dialogue is also a tool for engaging customers
CO
BIC 3. Site has not been 3. We remaining our customer about face-2-face in the organization's activities - to meet their
Consumer issues:
prepared in the way necessity of preparing the site ac- 1. Responsible communication with and conversation, needs, to educate them, and to learn from
Customers
set in the contract. cording to the contract. treatment of consumers. e-mail, them, allowing the company to translate ac-
4. Documentation de- 4. We asking our customer to deliver 2. Well informed and educated customer customer quired knowledge into products and processes
PY
livered by the cus- all documentation needed. who understands consequences of BIC se- satisfaction - is therefore a source of social innovation.
tomer was incom- 5. We remind our customer to pay lection for his own well-being and for envi- survey,
plete. outstanding amount. ronment. videoconference
5. Customer hasn’t paid 6. From the adverse assessment we 3. We support our customer by avoiding
us on time. take value added and we draw complaints and by communicating how he
6. BIC Electric has been conclusions for the future. can access after-sales services.
assessed in an ad- 4. Privacy rights.
verse way. 5. Transparency when prices are set.

Page 1 of 6
Enclosure 32
1. We pay the outstanding salaries in

1. We do not pay sala-
fast track. Organisational governance:
ries on time.
2. We talk with our customer respon- 1. Active dialogue with the management.
2. Bad working condi- face-2-face
sible for site conditions set in the 2. Flow of information/communication.
tions. conversation,
contract and ask him to keep them. 3. Decision - making and urging employees to
Employees
DO
3. Lack of Medical / life e-mail,
3. We react immediately by buying participate in the organization’s activities. Recruiting and retaining the best employees –
BIC insurance. videoconference,
lacking insurances. 4. Leadership. when the company's image improves and em-
4. Lack of development newsletter,
4. We take care of our employees’ de- 5. Creating a culture where CSR is practiced. ployees’ trust increases, the company's attrac-
possibilities. annual
velopment by interviewing them tiveness on the job market increases.
5. Lack of needed PPE assessment
what kind of trainings they need. Human rights: Creating a positive image of the company
on the project.
5. We deliver missing tools quickly. 1. Respect for civil and political rights. among employees - Corporate social responsi-
NO
6. Bad B&B conditions.
6. Our Travel Department books new 2. Respect for economic, social and cultural bility is one of the elements of non-financial
place. rights. motivation of employees. Through ethical
3. Not discriminating against vulnerable codes, social programs, environmental care,
groups. the image of the company in the eyes of the
4. Transparency of the processes. employee improves. Employees are more en-
T
gaged in the company, seeing that part of its
Labour practices: activity is aimed at solving important problems
1. 100% legal employement. for society. Happy employees in higher quality
CO
1. Employee does not
2. Social and economic development. work and in higher end customer`s satisfac-
acts in a proper way, 1. Everything depends on employee’s
3. Reasonable working conditions. face-2-face, tion.
according to the con- behavior and how heavily he has
4. Development opportunities (access to ed- e-mail,
Employees
tract and policy of the crossed the line. We are even ready
ucation, respect for family commitments annual
BIC company. to withdraw employees from the
of workers by providing reasonable work- assessment,
PY
2. Employee is not project.
ing hours etc.). telephone
skilled enough. 2. and 3. We continuously improve
conversation
3. Competences of the skills of our employees.
employee are too
low.

Page 2 of 6
Enclosure 32
1. Not timely pay- face-2-face
ments. 1. We make the payments in the fast Organisational governance: conversation,
Subcontractors
2. Lack of clear instruc- track. 1. Open dialogue with subcontractors e-mail,

tions regarding pro- 2. We deliver project checklist to 2. Decision making newsletter,
BIC
ject. eliminate missunderstandings. 3. Engagement in company activities telephone
3. Different B&B condi- 3. We try to change specific B&B. conversation, Company raises the level of corporate culture,
tions than agreed. 4. We deliver lacking PPE Human rights: linkedin, by taking the challenges of Corporate Social
4. Lack of needed PPE. 1. Respect for civil and political rights facebook Responsibility. The company raises its stand-
2. Respect for economic, social and cultural ards of conduct with stakeholders and thereby
DO
rights avoids costs of “bad partnership”. These
1. We are ready to resign from ser- 3. Not discriminating vulnerable groups changes result in improvement of trust, re-
1. Non-ethical behav- vices. 4. Transparency of the process sponsibility and transparency for all the sub-
ior, against BIC Group 2. Sometimes we are require from contractors. Happy subcontractors lead to
face-2-face
Subcontractors
IMS. our subcontractors to reach certain Labour practices: higher quality of work and in the final
conversation,
2. Too low skills and level and sometimes we offer edu- 1. Fair and legal conditions of contract. strengthening of BIC`s good reputation. Fi-
NO
BIC e-mail,
competences. cative trainings. 2. Reasonable working conditions. nally, the dialogue with the subcontractors al-
telephone
3. Working time not 3. Time of subcontractor work has to lows us to continually verify our business.
conversation
suitable to project be suitable to BIC Group needs. Fair operating practices:
needs. One of our watchwords is elastic- 1. Anti-corruption
ity. 2. Fair competition
T
3. Respect for property rights
CO
1. Inquiries for products 1. In such situation we should take e-mail,
The increase of supplier awareness means
sent too late to be
Suppliers
immediate action and order prod- mobile,

Fair operating practices: that, in their decisions, they also rely on the
BIC delivered on time. ucts with another supplier. supplier
1. Anti-corruption trust of the company and its image. Suppliers
2. Payments not on 2. We take an immediate action to evaluation,
2. Fair competition are much more interested in cooperation with
time. align the payments. face-2-face
PY
3. Respect for property rights responsible companies that (except good fi-
nancial performance) are managed in a trans-
Consumer issues: e-mail, parent way. Moreover, we build our image
1. In such situation we can either re-
1. We prefer suppliers that can contribute and good relationships with the environment.
Suppliers
1. Ordered products telephone

turn the products or freeze them
BIC have arrived too late. sustainable development conversation, For many stakeholders the financial credibility
for the future needs.
2. Too high prices. face-2-face depends on social credibility.
2. We negotiate prices in a fair way.
conversation

Page 3 of 6
Enclosure 32
1. Very tough and re-

stricted approach to e-mail,
1. We have to fulfill authority require- Organisational governance:
Authorities
regulations (not in- telephone

ments. 1. Open dialogue with management.
BIC cluding continuous conversation,
2. We have to interpret regulation in
improvement). face-2-face A good relationship with local authorities can
the same way as Authority. Fair operating practices:
2. Different interpreta- conversation be very helpful. It gives an image of the com-
1. Anti-corruption.
tion of standards reg- pany as a reliable business partner open to
DO
2. Responsible political involvement.
ulations. change. Valuable relation with the authorities
3. Fair competition.
is the process of continuous and mutual learn-
4. Promotion of social responsibility in
ing and conscious cooperation as well.
the value chain.
1. Not fulfilling the as-
1. Ask for indication of areas of im- 5. Respect for property rights. e-mail,
sumptions of regula-
Authorities
provement. telephone
tions.
NO
BIC 2. Ask for explanation of incompre- Management responsibility: conversation,
2. Different interpreta-
hensible regulations. 1. Responsibilities and authority. face-2-face
tion of requirements
2. Documentation. conversation
of standards.
T
e-mail,
Media distort reality Organizational governance: telephone con- We can create opinion by providing infor-
Media
by giving information We ask for correction of false pro- 1. Open dialogue with management. versation, mation. When we send information to the
CO
BIC
which is not truthful. vided information. face-2-face press, media can share this with public opin-
Fair operating practices: conversation, ion. We can know our stakeholders and their
1. Anti-corruption. social media needs better. The image of the company is cre-
2. Responsible political involvement. ated by our customers. When we treat them
3. Respect for property rights. as a part of local society we can notice very
PY
e-mail, quickly what do they think about our services.
Consumer issues: telephone con- The other side of the coin is the risk that this
Media
BIC N/A N/A 1. Responsible marketing, information and versation, information can turn against us.
contractual practices. face-2face We have duty to report truly and objectively
conversation

Page 4 of 6
Enclosure 32
1. Environmental inter-
action (we produce
Local Communieties
1. We verify our approach by respect- Interaction with local community can bring
too much waste etc.). e-mail, wide range of benefits. Company’s participa-
ing others and weakening our neg-
2. Social interaction telephone tion in the life of local community, as well as
ative influence. Organisational governance:
BIC (we break unwritten conversation, undertaking long-term social investments, fa-
2. We immediately verify our behav- 1. Active dialogue with the management.
rules in a local society face-2-face cilitates efficient and conflict free functioning
ior.
– we are too noisy, conversation of the company.
DO
we do not respect We have to also undertake corporate philan-
others in a common Human rights: thropy because we want to demonstrate our
spaces). 1. Respect for civil and political rights. corporate citizenship and our social responsi-
2. Respect for economic, social and cultural bility, because:
rights. 1. We want to share our goods with others.
3. Not discriminating against vulnerable 2. Our cultural-national orientation has a
NO
groups. rooted habit of giving.
1. Too many require- 3. We have strong organizational leader-
ments and pressure Community involvement and development: ship.
1. We give as much as we can - we
Local Communieties
reg. sponsoring/char- 1. Community involvement. Our contribution to the local community is:
support local communities, we do e-mail,
ity of BIC Group. 2. Education and culture.
charity. telephone • Wealth creation.
T
2. Environmental inter- 3. Wealth and income generation
BIC 2. We ask them to minimize negative conversation, • As a good employer we give good exam-
action (waste etc.) 4. Investments in communities.
influence. face-2-face ple to local business community.
3. Social interaction
3. We expect from others the same conversation • We support cultural and sport events.
CO
(improper behavior
social approach as we present. • We assist local initiatives.
etc.).

PY
Page 5 of 6
Enclosure 32
MATRIX OF STAKEHOLDERS (MUTUAL INFLUENCE: BIC GROUP  STAKEHOLDER)

HIGH
LOCAL COMMUNITIES EMPLOYEES CUSTOMERS

Influence of BIC Electric group on a Stakeholder
DO
NO
SUPPLIERS SUBCONTRACTORS
T
CO
AUTHORITIES
PY
MEDIA
LOW Influence of Stakeholders on a BIC Electric group HIGH

Page 6 of 6
Enclosure 33
Risk assessment – corporate level
The present document describes the risk areas relevant to the business model and their impact on the business continuity. Their evaluation will
help focus our efforts on high-risk areas first.
Business areas:
DO
• industrial installations,
• building installations,
• oil & gas
• and wind
NO
T
RISK GRADATION
RISK IMPORTANCE = (Impact on the business + probability ) x Occurrence frequency
CO
Impact on the business scale 1 - very low 2- low 3 - high 4 – very high
PY
Probability scale 1 - very low 2- low 3 - high 4 – very high
occurrence frequency scale 1 - almost never 2 - rare 3 - often 4 – very often
RISK IMPORTANCE scale 2 – 7 very low 8 – 17 low 18 – 23 high 24 – 32 very high

Page 1 of 8
Enclosure 33
RISK ASSESSMENT TABLE:
Impact on
Description of the occurrence OPPORTUNITIES coming from
the Probability RISK Methods and goals to eliminate or to
Description of the risk Source description of the risk impact on the frequency the risk / relation with the
business scale IMPORTANCE minimize the risk
business scale STAKEHOLDER
scale
DO
Need to adjust
Permanent monitoring of market
the business to
MARKET ENVIRONMENT & CUSTOMERS
Changing market trend, trends, requirements and

the changing
Market trend
requirements and
market trends, 4 2 2 12 demands.
NO
demands. Marketing strategy focused on
requirements and
new market trend
demands
T
Companies with the Prove our advantages to our
same or similar customers against competitors in
Non-ethical business profile not Noncompetitive terms of quality, health & safety
2 3 3 18
CO
competitors respecting the business prices and environment. The proof are
ethics. the references from closed
Price dumping projects.
Customers not Cash flow and
PY
respecting the business financial Monitor customer status
ethics. problems. especially for new customers. Gain
Non-ethical
customers
Customers not Conflict with 4 3 2 14 information about the customer
respecting the law. authorities given by authorities and from
Lack of knowledge of regarding law internet resources.
both issues. compliance.

Page 2 of 8
Enclosure 33
Impact on
scale
Exchange rates
differences coming
As much as it is possible and
from intervals in time Less profit on
Currency risk
between taken costs delivered services 3 3 4 24 practical, we try to invoice in the
same currency as costs
DO
and payment from the
FINANCE
customer.
We monitor financial standing of
Willingness to pay by
customers, adjust cooperation
the customer according
Influence on cash terms when needed, monitor
Customer to agreed terms and
flow. Nonprofit of 3 3 2 12 status of payments closely and
NO
payment risk conditions in contracts.
delivered service. insure our payables with Euler
Bankruptcy of our
Hermes when possible
customer
Risk of lack of qualified No possibility to We work on employer branding,
T
Resources
availability workers start a new 4 3 3 21 new markets from which we
project recruit (e.g. Ukraine)
CO
Risk of recruiting wrong
Recruitment people Employee development and
LABOR FORCE
of unskilled
Risk of failing to 4 3 2 14 retention programs – details in HR
labor force strategy document
PY
develop own staff
Work Competitive work conditions

agreement Getting better work comparing to other companies in
termination of conditions at another Lack of strategic Poland – work environment and
skilled / competences. 3 3 3 18 salaries.
company.
strategic Through a training system
workers spreading the competences

Page 3 of 8
Enclosure 33
Impact on
scale
between at least two persons

inside the organization
DO
Permanent monitoring of legal
status applied in different
Rules for countries where BIC is providing
Risk of new or changing
Penalties due to services.
delivering rules for delivering
services
law non 3 3 3 18
services abroad fulfillment Consulting by experts
NO
abroad
LAW & TAX
Established compliance unit in HR

department
We introduced monthly reporting
of employee status (how many
T
Risk of our projects Payment
Foreign tax inconvenience to days in given country) with
and/or staff falling into
regime BIC technicians. 3 3 2 12 feedback to project planning
CO
foreign tax regime
Double taxation.
Very big focus on long-term
projects
PY
Implementation of CSR policy and
Destruction of
Non-ethical behavior of quick reaction to any unwanted
good atmosphere
the superiors or situations. Whistle Blower
3 4 2 14
CSR
Mobbing and at the work place.

subordinates. implementation to report this kind
any act of Loss of
of situations to the company`s Top
abuse employees.
Management.

Page 4 of 8
Enclosure 33
Impact on
scale
DO
A situation where
financial profits are Bad reputation Implementation of CSR and
Corruption proposed to close a for the company 4 3 1 7 business rules with consequences.
deal
NO
Proactive management.
HEALTH & SAFETY
Accidents and Bad reputation Implementation of hazardous

At all the sites where
hazard for the company. situation reporting system.
our services are
4 3 3 21
T
situations with Financial Accident and hazardous situations
the impact on provided penalties. Lack of data analysis. Procedures to
health and new orders. eliminate or reduce the risk of
CO
safety accident occurrence.
Proactive management.
PY
Accidents and
ENVIRONMENT
Bad reputation Implementation of hazardous

hazard At all the sites where
for the company. situation reporting system.
situations our services are
with the
Financial 4 3 2 14 Accident and hazardous situations
provided penalties. Lack of data analysis. Procedures to
impact on
new orders eliminate or reduce the risk of
environment
accident occurrence.

Page 5 of 8
Enclosure 33
Impact on
scale
DO
Recruitment process Improvement of the recruitment
and candidates criteria.
Lack of verification process.
Conflicts in teams Common get-together events and
common Distribution of and between the parties. Rotation of the
2 3 2 12
ORGANISATION
culture employed technicians people inside the technicians around the projects to
NO
around the project sites company gain more experience of common
in different places with culture.
different cultures.
T
Wrong information
Communicatio distribution methods. Wrong Internal newsletter and other
n problems Lack of communication understanding of 4 3 2 14 information distribution channels
CO
skills. given information
Better secured IT structure.

Hackers, competitors Losing strategic
Implementation of basic
Attack on IT willing to get the data and/or
PY
procedures to handle IT
structure files or break down of confidential data. 4 3 3 21
IT
Losing market equipment and data in a safer

BIC IT system
position. way.

Page 6 of 8
Enclosure 33
Impact on
scale
Safety training given on the site

each time our employees start a
new project. High quality
protective gear given to all BIC
By operating on many
DO
employees. Regular safety
projects in different Any accident
inspections of the facility by our
Accidents at areas of the world might have
team leaders. A proactive
the site technicians must be impact on 4 3 3 21
employee health approach of the customers to the
familiar with the
conditions. health and safety conditions on
conditions on site.
NO
site. Ongoing dialog with the
WORK AT PROJECT SITE
customer in terms of continuous

improvement of the health and
safety conditions.
T
Elimination of any possible
accident possibility at the project
CO
site by professional preparation of
Accidents, sickness of the employees to the work
Delays at the through several HSE trainings.
our employees. Delays
project against Loss of good Implementation of health & safety
of material and other
PY
the agreed reputation.
equipment supplied by Financial 4 2 2 12 and bicycle policy to promote
service safety awareness and continuous
our customer or penalties.
delivery date. improvement in the aspect of
external supplier.
environmental impact of the
company’s activity and to
encourage the health-aware
attitude among employees.

Page 7 of 8
Enclosure 33
Impact on
scale
Ongoing dialog with the customer

regarding the status of the work
plan, including the deliveries of all
needed materials and
DO
consumables.
NO
T
CO
PY
Page 8 of 8
Enclosure 34
Register of especially dangerous work

I. The official list of especially dangerous works with regard of higher risk of incidents is the
following:
1. work at heights;
2. maintenance, modernization and repair the electrical equipment located under voltage;
3. work carried out in the vicinity of exposed electrical appliances or parts thereof, which are
under voltage.
II. Detailed requirements for safety at work during the execution of above listed especially
dangerous works:
DO
1. direct supervision of the work where possible. The work of especially dangerous status will be
always performed by at least two people;
2. protective gear is defined by the employer or the person managing employees and informs
the staff members of proper usage of this protective gear before starting the work;
3. manager or other designated and trained employee performs preliminary HSE training to all
NO
the staff members assigned to the project. The training shall contain at least the following:
• task/activity delegation to the individual staff members,
• sequence of task/activities,
• requirements for safety and health at the individual tasks/activities.
T
III. The employees permitted/authorized to execute the especially dangerous works will:
CO
1. have no medical contraindications,

2. be additionally trained in matters of safety at these type of works,
3. hold additional permissions required for certain work that is defined as especially dangerous
PY
(eg. live electric power circuits)
IV. Before starting by the project staff any work defined as especially dangerous, the person
managing the employees informs about the following:
1. scope of the work to be done,

2. the type of risks that may occur,
3. the necessary means of individual and collective protection and their proper usage,
4. description of work processes,
5. behaviour and procedures in case of an emergency or emergency situations

Page 1 of 2
Enclosure 34
Wykaz prac szczególnie niebezpiecznych

I. Ustala się prace szczególnie niebezpieczne występujące w firmie, ze względu na zwiększone
ryzyko wypadkowe:
1. praca na wysokości;
2. prace konserwacyjne, modernizacyjne i remontowe przy urządzeniach elektroenergetycznych
znajdujących się pod napięciem;
3. prace wykonywane w pobliżu nieosłoniętych urządzeń elektroenergetycznych lub ich części,
znajdujących się pod napięciem;
II. Określa się szczegółowe wymagania bezpieczeństwa i higieny pracy przy wykonywaniu w/w
prac szczególnie niebezpiecznych:
DO
1. bezpośredni nadzór nad tymi pracami, w tym celu prace szczególnie niebezpieczne
wykonywane będą co najmniej w dwie osoby;
2. środki zabezpieczające, określa pracodawca lub osoba kierująca pracownikami i informuje o
ich stosowaniu podczas instruktażu stanowiskowego każdorazowo przed rozpoczęciem prac;
NO
3. osoba kierująca pracownikami lub inny wyznaczony i przeszkolony pracownik przeprowadza

instruktaż stanowiskowy dla pracowników, obejmujący w szczególności:
• imienny podział pracy,
• kolejność wykonywania zadań,
T
• wymagania bezpieczeństwa i higieny pracy przy poszczególnych czynnościach.

CO
III. Do wykonywania prac szczególnie niebezpiecznych będą uprawnieni następujący

pracownicy:
1. nieposiadający określonych przeciwwskazań lekarskich,

PY
2. dodatkowo przeszkoleni w zakresie bezpieczeństwa przy tych pracach,

3. posiadający dodatkowe uprawnienia wymagane przy niektórych rodzajach prac szczególnie
niebezpiecznych (np. uprawnienia elektryczne).
IV. Bezpośrednio przed przystąpieniem pracowników do wykonywania w/w prac, osoba

kierująca pracownikami informuje ich o:
1. zakresie pracy, jaka mają wykonać,

2. rodzaju zagrożeń, jakie mogą wystąpić,
3. niezbędnych środkach ochrony zbiorowej i indywidualnej oraz o sposobie ich stosowania,
4. sposobie wykonywania pracy,
5. postępowaniu w razie wystąpienia zagrożenia i sytuacjach awaryjnych.

Page 2 of 2
Enclosure 35
Technical inspection record

of electrical cable / extension cable
Device name / description ……………………………………………………………………………………………………….
BIC Electric record no ……………………………………………………………………………………………………….
Model ……………………………………………………………………………………………………….
Serial number ……………………………………………………………………………………………………….
Year of manufacture ……………………………………………………………………………………….................
Legal requirements:
Dz. U. 213/2003, item.2081
DO
Dz. U. 191/2002, item. 1596
No. Date Scope and findings during > 0,5MΩ > 0,5MΩ > 0,5MΩ Date and Next
inspection signature of the inspection
L-N L – PE N – PE inspector date
NO
T
CO
P Y

Page 1 of 1
Enclosure 36
Karta szkolenia wstępnego w dziedzinie
bezpieczeństwa i higieny pracy
1. Imię i nazwisko osoby
odbywającej szkolenie …………………………………………………………………………………
2. Nazwa komórki organizacyjnej BIC ELECTRIC Sp. z o. o.

3. instruktaż ogólny
Instruktaż ogólny przeprowadził w dniu ………………………….………… r.
………………………………..………………………
(imię i nazwisko przeprowadzającego instruktaż)
………...…..…………..………………….
(podpis osoby, której udzielono instruktażu*)
DO
1) Instruktaż stanowiskowy na stanowisku pracy …………………………………….………

przeprowadził(a) w dniach ……………………..r. ……………………………………….
Po przeprowadzeniu sprawdzianu wiadomości i umiejętności z zakresu wykonywania pracy

NO
zgodnie z przepisami i zasadami bezpieczeństwa i higieny pracy Pan(i) ………………………………
…………………………………został(a) dopuszczony(a) do wykonywania pracy na stanowisku

T
4. Instruktaż stanowiskowy
……………………………………………….
CO
……………………………………………….. ………………………..……………………..
(podpis osoby, której udzielono instruktażu) (data i podpis kierownika komórki organizacyjnej)
2) Instruktaż stanowiskowy na stanowisku pracy …………………………………….………

PY
przeprowadził(a) w dniach ……………………..r. ……………………………………….

Po przeprowadzeniu sprawdzianu wiadomości i umiejętności z zakresu wykonywania pracy
zgodnie z przepisami i zasadami bezpieczeństwa i higieny pracy Pan(i) ………………………………
…………………………………został(a) dopuszczony(a) do wykonywania pracy na stanowisku
……………………………………………….
……………………………………………….. ………………………..……………………..
(podpis osoby, której udzielono instruktażu) (data i podpis kierownika komórki organizacyjnej)

Page 1 of 4
Enclosure 36
Oświadczam, że zostałem(am) zapoznany(a) z oceną ryzyka zawodowego na moim stanowisku pracy oraz
zostałem(am) poinformowany(a) o zasadach ochrony przed zagrożeniami występującymi na tym stanowisku. Zobowiązuje
się do stosowania środków ochronnych przed zagrożeniami oraz przestrzegania zasad bezpieczeństwa na stanowisku
pracy.
............................................................
(data i podpis pracownika)
DO
NO
T
CO
PY

Page 2 of 4
Enclosure 36
Health & Safety training card
1. Name of the person

undergoing training ………………………………………………….…………………………………
2. Name of the organizational unit BIC ELECTRIC sp. z o. o.

3. General training
Training conducted on ………………………….…………
………………………………..………………………
(name of the trainer)
………...…..…………..………………….
(signature of the trainee)
DO
1) Instruction at the workplace …………………….……………………………….………
conducted in the period …………………….. ……………………………………….

(name of trainer)
After testing the knowledge and skills required to work in accordance with the provisions
NO
and principles of safety and health,
Mr/Mrs …………………….....……………………….………… is hereby allowed to perform

4. Training in the workplace
work as: …………………….…………………………….……….

CO
……………………………………………….. …………….…………………..……………………..
(signature of the trainee) (date and signature of the manager of the organizational unit)
2) Instruction at the workplace …………………….……………………………….………

PY
conducted in the period …………………….. ……………………………………….

(name of trainer)
After testing the knowledge and skills required to work in accordance with the provisions
and principles of safety and health,
Mr/Mrs …………………….....……………………….………… is hereby allowed to perform
work as: …………………….…………………………….……….
……………………………………………….. …………….…………………..……………………..
(signature of the trainee) (date and signature of the manager of the organizational unit)

Page 3 of 4
Enclosure 36
I hereby confirm that I have been familiarized with the occupational risk that is associated with my work. I was
also informed about the rules for protection against hazards at my workplace. I will use the recommended protective
equipment and will work in accordance with the safety principles.
............................................................
(date and signature)
DO
NO
T
CO
PY

Page 4 of 4
Enclosure 37
Szczecin, ………………….
Oświadczenie
o zapoznaniu z oceną ryzyka zawodowego
Niżej podpisany ………………………………………………………………………………. potwierdzam, że zostałem w dniu

………………..……………..……….. zapoznany z ryzykiem zawodowym, które wiąże się z wykonywaną pracą na stanowisku:
…………………………………………….....………………………...………………………..
Zostałem także poinformowany o zasadach ochrony przed zagrożeniami występującymi na moim stanowisku.
Zobowiązuje się do stosowania zaleconych środków ochronnych oraz pracy w zgodzie z przepisami bezpieczeństwa.
DO
………………………………………….
(podpis)
NO
Acknowledgement
of occupational risk assessment
T
I, the undersigned ……………………………………………………………………………… hereby confirm that on ………………..……………..………..

CO
I was familiarized with the occupational risk that is associated with the work performed as:
…………………………………………………………………………………………………..
PY
I was also informed about the rules for protection against hazards at my workplace.
I will use the recommended protective equipment and will work in accordance with the safety principles.
………………………………………….
(signature)

Page 1 of 1
Enclosure 38
Szczecin, ………………….
Oświadczenie
o stanie zdrowia pozwalającym na wykonywanie pracy
Niżej podpisany ……………………………………………………………………………….
oświadczam, że mój stan zdrowia pozwala mi na wykonywanie pracy na stanowisku:
…………………………………………….....………………………...………………………..
DO
Nie posiadam żadnych przeciwskazań medycznych związanych z pracą.
………………………………………….
NO
(podpis)
Statement
T
of health state allowing to perform work

CO
I, the undersigned
PY
………………………………………………………………………………
declare that my health allows me to perform work as:
…………………………………………………………………………………………………..
I have no medical contraindications related to work.
………………………………………….
(signature)

Page 1 of 1

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Integrated Management System Manual

Date of issue: 14.12.2017

Prepared by: Natalia Janowska NJ Date: 14.12.2017

4. Environmental policy & goals ......................................................................................................... 12

10. The Integrated Management System ............................................................................................. 24

11. Management of resources .............................................................................................................. 26

14. Measuring and analysis, control of records and documents.......................................................... 36

Definitions and abbreviations in this document:

o IMS Integrated Management System

o BIC group consists of:

BIC group’s overall technical responsible person is Michał Tomasz Płudowski.

Technology Authority, regarding KLS Integrated Management System.

and that the operating procedures have been decided upon.

The Integrated Management System’s main purpose is to guarantee that:

• Oil & Gas

The Integrated Management System was revised in December 2017.

_________ ______________ ______________

Date CEO Authorised

1 The Danish National Electrical Code Standard exists only in Danish.

2. Mission and vision

Place for doing the contracting:

We do not want to:

Scope of the IMS:

Exclusion from our IMS:

o Are a part of assembly/installation/construction of machines,

• Sales and marketing

Smoking at work is not accepted.

3. Quality policy & goals

Our overall quality objectives include being regarded as a:

To achieve this, the following shall be in order:

• we shall do the right thing the first time,

• our staff shall behave in a polite and correct manner,

his/her job, including those of knowing his/her responsibilities and authorities.

We need a minimum of two suppliers wherever possible.

Important cooperation with suppliers, such as outsourcing of activities, shall be agreed

Sales We shall meet customer requirements and realistic expectations.

be performed satisfactorily, and so as to keep up the motivation of the particular employee

A corporate culture of delegating responsibilities and authorities to individual staff mem-

All staff shall be encouraged to put forward ideas for improvement.

There shall be an information level which will appeal to the staff.

4. Environmental policy & goals

In delivering our commitment we will:

Examples of everyday actions:

• waste compacted to reduce number of collections

New cloud-based archive system is implemented in order to reduce consumption of paper.

5. Health & Safety policy & goals

To achieve this, BIC group will do the following:

Occupational health should aim at:

Health and Safety goals

Our occupational health strategy focuses on three key areas:

Health, well-being & performance – where we aim to:

Prevention of occupational ill-health – where we aim to:

• prevent work-related illness and occupational diseases,

Travel-related activities, where we:

• provide advice about safe and ecological ways for traveling.

6. Corporate Social Responsibility policy & goals

BIC group is committed to the following CSR principles:

Fair operating practices

_ ________